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Due diligence and information services
If you intend to invest in a business or project here in Panama which is
already underway, and need assistance in deciding whether it is a good
investment or not, we may be able to assist you. Our law firm's services commonly
include the following:
 | Legal: Local and International legal consultation services for both
individuals and enterprises. |
| Commercial Credit and status investigations: includes company
registration; analysis of corporate history; corporate structure; company
background, key person information, information on executives; financial
profiles; banking relationships; operating situation; staff size; range of
products; facilities; profiles of subsidiaries and affiliates; current
challenges, market capabilities and more. |
| Business Information collection: Information about enterprises
throughout Panama; information collection on government and municipal
policies, laws, current and historical business trends; and open profiles of
various enterprises and key decision makers who can have an influence on the
proposed project. |
| Debt Investigation and Negotiation: Location of corporate debtors
and initial negotiations on repayment of corporate debts. |
| Information and asset protection: Inquiries on trademark and patent
registration; intellectual property protection; trademark and copyright
investigation in cases of infringement or trademark imitation; and more. |
| Investment services including investment feasibility analyses;
business partners' credit and status reports; locating and recommending agent
and joint venture partners for foreign companies; bank, accounting and legal
services selection investigation and recommendations, comprehensive inquiry
services; and more. |
These investigations and background checks may be undertaken by our lawyers
or law clerks, or we may work in conjunction with other professionals to assist
you make a fully informed decision.
For more information regarding due diligence, have a look at the information
in our resources section:
For information regarding our fees and services, please do not hesitate to
send an
email.
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Last modified 08-May-2009 12:07 -0400
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