Servicios de Asesoría Legal | 360 Consulting Group

Our business is about supporting yours

We offer advice in the different areas of Commercial, Labor, Migratory and Administrative Law. Further we carry out all the legal procedures and judicial representation in litigation that a natural or legal person may need.

Corporate law

We can assist you with…

Incorporation of Corporations, private foundations, limited liability companies
Nominee Director Services
Registered Address for Companies
Preparation of Corporate Reforms
Review and preparation of mercantile contracts of all kinds (purchase of shares, assignments, splits, mergers, services, suppliers)
Trademarks and Patents
Commercial Permits
Registration before state entities (DGI, Mayor’s Office, CSS.)
Corporate Due Diligence
Legalization of Documents before Minrex
Representation and legal advice in real estate sale transactions
Custody of Bearer Shares
Opening of corporate and personal banking accounts
Account management
Extrajudicial Conflict Negotiation

We can assist you with …

Registry and property registry Due Diligence
Land Titling and Possessory Rights
Massive and individual segregations
Cadastral update in ANATI and DGI
Payment of Property Taxes
Legal and personal representation in sale transactions

Titles segregations

Labor law

We can assist you with …

Labor counselling
Representation in hearings before Labor Orientation Boards
Representation in hearings before Conciliation and Decision Boards
Labor Proceedings before Sectional Labor Courts
Appeals before the Superior Labor Court
Collective Agreements
Submission of Petitions
Internal Rules of Procedure
Administrative proceedings before the Ministry of Labor

“Discover all we can do for you ”

Contact our experts

Migratory Law

We can assist you with …

Visas as Temporary Resident
Visas as Permanent Resident (Friendly Countries (Países Amigos), Panamanian-Italian Convention, Professional)
Investor Visas (real estate, certificate of deposit, large-sized business)
Labor Visas (ordinary and technical staff)
Visas for Family Reunification
Special Visas (City of Knowledge, Non-resident Passers-by, Domestic workers)
Naturalizations
Fixed Term Work Permit (Professional, 10% of the ordinary staff, 15% of the regular staff
Indefinite Work Permits (Friendly Countries (Países Amigos), Panamanian-Italian Convention)

We can assist you with…

Presentation of Requests for the application of treaties to avoid Double
Taxation (Remittances, Proceeds, Complementary Tax)
Certificates of Tax Residence
Analysis of Taxation for natural and legal persons
Tax consultations on Treaty analysis to avoid double taxation
Tax returns

Tax law and international taxation

Contact us

Panamá: +507 3942130
USA: +1 (786) 209 1664
España:+ 34 910608736
clientes@360cgroup.com

Our location

Edif. Oceania Business Plaza.
Torre 2000, Piso 20.
Ciudad de Panamá, República de Panamá.