Panama Italia Law Office - Tax Residency, Offshore Companies, and International Legal Services

AEOI: Automatic Exchange Of Information
CRS: Common Reporting Standards
UBO: Ultimate Beneficiary Owner
CP: Controlling Person
PSC: Person With Significant Control
PEP: Politically Exposed Person

MITIGATION APPROACH

Cease your UBO status, whether in trusts, foundations, or offshore companies, thus avoiding being considered a CP or PSC under current regulations.
Transfer your tax residency to a country with territorial taxation that, based on your new residency, ceases to participate in both the AEOI and CRS. Only then can you acquire assets or invoice in your own or corporate name. In some extreme cases, validate your tax residency with a Certificate of Tax Residency.

At Studio Panama Italia we offer specific consultancy with professionals specialized in AEOI, CRS and Legal Tax Avoidance, Fiscal and Banking Engineering. At Studio Panama Italia we use tax and banking intelligence services to provide the latest information in the tax field, specifically related to ADE, Italian tax authorities, Italian banks, KYC, Due Diligence for Italian clients who operate legally offshore. The consultancy cost can be honored via bank transfer and crypto. You will be assisted and listened to by tax experts, notaries, lawyers, accountants, accountants and tax consultants and CPA experts in the international field. Our team has over 250 experts at your service.

CORPORATE AND CORPORATE CONSULTANCY

If you have a company in any country in the world, and you want to understand its documents or carry out a qualitative investigation on its legitimacy and ability to use it for the proposed purposes, or you want to make strategic and essential changes, transfer it, close it or reactivate it if blocked, learn how to manage it and make it successful. Contract qualitative specialist consultancy for 850 EUR which you can pay via Paypal.

RESULTIVE PRIVATE CONSULTANCY

For private advice on how to evade CRS and AEOI, and not be found to be CP and/or PSC; you can book it by paying for your turn here by clicking Paypal and sending a receipt to info@studiopanamaitalia.com. You can also issue the payment using the email info@studiopanamaitalia.com registered to our Paypal account. The cost for consultancy relating to this practice is EUR 550.

In your daily communication both with us and with the world, rely on a secure email, with servers in Switzerland and completely anonymous like Protonmail

Tax Residency: This may be useful if you receive rent on a personal account.
Offshore Company or Private Interest Foundation: The best way to collect rent.

APPROACH

Purchase a property in a non-taxed or territorially taxed country in the name of an offshore company or private interest foundation. If you decide to collect rent in your personal name on a personal account, you must be a regular tax resident of the country with low or no taxation or territorial taxation, or buy in the name of an offshore company or private foundation. You will then collect the rent on the corporate account by legally evading taxes in a personal capacity and mitigating the AEOI and CRS in case the UBO is perfectly resident in Panama or Paraguay. If you sell your property, it will be a simple exchange of shares between the old and new shareholder or a transfer of Benefits between the old and new UBO in the Private Interest Foundation. We also operate via platforms AirBnb, TripAdvisor, Booking, Hotel.com, Kayak, to identify target customers and markets for vacation properties with triangulation of Tax Free collections in Panama, the Cayman Islands, Bermuda and the USA.

Real estate in Panama: Our company deals with finding properties or land or offices or projects, carrying out the necessary fiscal and legal checks, drawing up a purchase and sale contract, and proceeding with the purchase of the property. We also deal with issuing mortgages and mortgages if necessary

Real estate in Mexico: We operate in Playa del Carmen, Cancun, Tulum, Puerto Morelos, Merida and Los Cabos where we guarantee research into investment properties with ROI greater than 10% per year, and obtaining a bank trust for the deed of purchase. We work with Mexican banks to apply for mortgages and mortgages.

Real estate in Ecuador: We operate in Guayaquil, Quito, Samborondon, Salinas and Cuenca for both private residential and corporate properties and land for residential or agricultural purposes. We carry out property purchases to obtain permanent residence

Do you know that you can send and receive money abroad and from abroad in about 25 minutes thanks to an App, infinite times faster than Wise and Revolut? Then become a customer of our partner Remitly with the discounts from our reference

▶︎In your daily communication both with us and with the world, rely on a secure email, with servers in Switzerland and completely anonymous like Protonmail

Opening your offshore company is just a small start compared to the many steps to take for offshore business maturity. Your company requires web presence. We operate the best and fastest web presence structure on the market for offshore companies. Our service includes virtual identity, website creation via wordpress, SEO (Search Engine Optimization), BackLinks, Google Suites, Google Adsense, Google My Business, and payment processors such as Paypal, Stripe, Wise, Revolut, and Virtual POS and Hosting on VPS and dedicated servers with our partner Cloudways .

We provide database optimization, data encryption compliant with the current legislation of the selected country, data control, market study, online casino and gambling licenses.

Compare yourself with an expert through some selected consultations specific to you:

SEO & Backlinks consultancy : 450 EUR

Wordpress and theme consultancy : 350 EUR

Classic payment methods consultancy : 350 EUR

Payment methods consultancy for borderline and alternative businesses : 650 EUR

Definitive consultancy : 2 hours of consultancy and definitive clarifications to create from scratch, improve, or re-stylise your site or online store. Includes all the consultancy above at a particularly advantageous cost of 1000 EUR

To pay you can issue a payment via Paypal

▶︎In your daily communication both with us and with the world, rely on a secure email, with servers in Switzerland and completely anonymous like Protonmail

Moving to a new country involves certain very serious steps of indisputable legal relevance. Studio Panama Italia is the partner that employees and companies work with when operating in Panama and other Latin American nations. We operate for the transfer of employees, companies and multinationals as well as for private citizens and pensioners.

CORPORATE APPROACH

Obtaining an employment contract (after paid consultancy)

or in the case of professionals already with a contract we take care of the complete request for a work permit, obtaining residence for work purposes, tax code, account opening, appointment opening, tax return, property rental and utilities

For private individuals and pensioners we offer the most extensive plan for obtaining visas and residence permits and we offer obtaining utilities and rent for those who need it.

SPECIALIST MIGRATION CONSULTANCY

Book now a specialist consultancy on migration for just EUR 199 for a 45-minute call.

Pay via Paypal

▶︎In your daily communication both with us and with the world, rely on a secure email, with servers in Switzerland and completely anonymous like Protonmail

Through a Trust

Internationally Valid
Foundation With Life/Death Insurance

APPROACH

Drafting a flexible will through a foundation or trust, to which it is possible to make changes over time and in which to redeem an approach or succession scheme, even extremely complex ones, towards all possible heirs. In three languages, one of which is in Italian, apostilled and notarial certificate valid internationally. Possible to combine offshore life/death insurance, based in the Caymans, Bahamas, Bermudas, Panama

▶︎In your daily communication both with us and with the world, rely on a secure email, with servers in Switzerland and completely anonymous like Protonmail

Fast and Quick
Remotely
Reliable

APPROACH

Registering vessels and aircraft is part of offshore membership. Registering vessels and aircraft in Panama is not only convenient, but also provides insurance against seizures and claims by foreign governments and authorities. This also explains why all NGOs and large yachts prefer to register in Panama.
We also offer:

• Personal Marine Insurance
• Corporate Marine Insurance
• Marine Charter Insurance
• Aviation insurance
• Specialty Risk Insurance

▶︎In your daily communication both with us and with the world, rely on a secure email, with servers in Switzerland and completely anonymous like Protonmail

A bank guarantee is a type of financial support offered by a credit institution. Bank guarantee means that the creditor will ensure that a debtor's liabilities will be satisfied. In other words, if the debtor fails to pay a debt, the bank will cover it.

A bank guarantee allows a customer, or borrower, to purchase goods, acquire equipment, or obtain a loan.
A bank guarantee is when a lender promises to cover a loss if a borrower defaults on a loan. The guarantee allows a company to purchase what it otherwise could not, aiding business growth and promoting entrepreneurial activity.
There are different types of bank guarantees, including direct and indirect guarantees. Banks typically use direct guarantees in foreign or domestic transactions, issued directly to the beneficiary. Direct guarantees apply when the bank's guarantee is not based on the existence, validity, and enforceability of the principal obligation.

Examples of bank guarantees

Due to the general nature of a bank guarantee, there are several types:

• A payment guarantee assures the seller that the purchase price is paid on a pre-agreed date.
• An advance payment guarantee serves as a guarantee for the repayment of the advance payment by the buyer if the seller does not deliver the goods specified for the contract.
• A credit security bond serves as collateral for the repayment of a loan.
• A rental guarantee serves as security for your lease payments.
• A confirmed payment order is an irrevocable obligation in which the bank pays the payee a certain amount on a certain date on behalf of the customer.
• A performance bond acts as security for costs incurred by the buyer if the services or goods are not delivered as agreed in the contract.
• A security bond acts as a guarantee to ensure that the ordered goods are delivered as agreed.
• We offer support and planning for obtaining bank guarantees from various institutions in Panama, Mexico, USA, UK, Andorra, Liechtenstein.

▶︎In your daily communication both with us and with the world, rely on a secure email, with servers in Switzerland and completely anonymous like Protonmail

International Medical Insurance
100% national coverage in the new country
100% medical expense coverage in the USA and Canada
Medical care at the best clinics

APPROACH

We offer support for both personal and corporate relocation including international medical insurance for both individuals and groups of people as well as specialist referrals to the best clinics in Panama, Paraguay, Mexico and Ecuador. We also offer medical insurance and special dental care plans for company employees and their family and personal expatriates. Among the partners, Bestdoctors, Medicare, MedicAid, Sura, Genki, Bupa.

▶︎In your daily communication both with us and with the world, rely on a secure email, with servers in Switzerland and completely anonymous like Protonmail