Studio 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 consultations with professionals specializing in AEOI, CRS, and Legal Tax Avoidance, as well as tax and banking engineering. At Studio Panama Italia, we utilize tax and banking intelligence services to provide the latest tax information, specifically related to the Italian tax authorities (Ade), Italian banks, KYC, and due diligence for Italian clients operating legally offshore. Consultation fees can be paid via bank transfer or cryptocurrency. You will be supported and advised by tax experts, notaries, lawyers, accountants, tax advisors, and international CPAs. Our team comprises over 250 experts at your service.

CORPORATE AND BUSINESS CONSULTING

If you have a company from any country in the world, and you want to understand its documents or proceed with 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 lead it to success, contract the specialized qualitative consultancy for 850 EUR which you can pay via Paypal

RESOLUTIVE PRIVATE CONSULTATION

For a private consultation on how to avoid CRS and AEOI, and avoid being listed as a CP and/or PSC, you can book it by paying for your session here by clicking on Paypal and sending a receipt to info@studiopanamaitalia.com. You can also make the payment using the email address info@studiopanamaitalia.com, which is registered to our Paypal account. The cost for this consultation is EUR 550.

In your daily communication 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 property in a tax-free or territorially taxed country in the name of an offshore company or private interest foundation. If you decide to collect rent in your name through a personal account, you must be a regular tax resident in the low- or zero-tax or territorially taxed country, or purchase in the name of an offshore company or private foundation. You will then collect the rent through a corporate account, legally evading taxes in your personal capacity and mitigating the AEOI and CRS if the UBO is fully resident in Panama or Paraguay. If you sell your property, it will be a simple share exchange between the old and new shareholder, or a transfer of beneficial ownership between the old and new UBO in the Private Interest Foundation. We also operate through platforms such as AirBnb, TripAdvisor, Booking.com, Hotel.com, and Kayak, to identify target clients and markets for vacation properties, triangulating tax-free revenues in Panama, the Cayman Islands, Bermuda, and the USA.

Real estate in Panama: Our company handles finding properties, land, offices, or projects, completing the necessary tax and legal checks, drafting a sales contract, and purchasing the property. We also handle mortgages and loans when necessary.

Real estate in Mexico: We operate in Playa del Carmen, Cancun, Tulum, Puerto Morelos, Merida, and Los Cabos, where we guarantee investment property searches with an annual ROI greater than 10%, and obtain a bank guarantee for the purchase deed. 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, as well as residential and agricultural land. We also purchase properties for permanent residency.

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▶︎In your daily communication 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 you need to take to become a mature offshore business. Your company requires a web presence. We offer the fastest and best web presence setup on the market for offshore companies. Our services include 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. Hosting on VPS and dedicated servers with our partner Cloudways .

We provide database optimization, data encryption compliant with the regulations in force in the selected country, data auditing, market research, and licensing for online casinos and gambling.

Speak to an expert through some selected consultations specific to you:

SEO Consulting & Backlinks : 450 EUR

WordPress and theme consulting : 350 EUR

Classic payment method consulting : 350 EUR

Payment Method Consulting for Borderline and Alternative Businesses : €650

Ultimate Consulting : 2 hours of consulting and definitive clarifications to create, improve, or restyle your website or online store from scratch. Includes all the above consulting services at a particularly advantageous cost of 1000 EUR.

To pay you can issue a payment via Paypal

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

Relocating to a new country involves very serious and legally imperative steps. Studio Panama Italia is the partner that employees and businesses rely on when operating in Panama and other Latin American countries. We assist with the relocation of employees, companies, and multinationals, as well as private citizens and retirees.

CORPORATE APPROACH

Obtaining an employment contract (subject to paid consultancy)

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

For private individuals and retirees, we offer the most comprehensive visa and residence permit application plan and can arrange utilities and rentals for those who need them.

SPECIALIST MIGRATION CONSULTANCY

Book a specialist consultation on migration now for just €199 for a 45-minute call.

Pay via Paypal

▶︎In your daily communication 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

Flexible will drafting through a foundation or trust, which can be amended over time and can implement even the most complex succession plans for all potential heirs. Available in three languages, including one in Italian, and apostilled and notarized internationally. Offshore life/death insurance can be provided, with offices in the Cayman Islands, Bahamas, Bermudas, and Panama

▶︎In your daily communication 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 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. A bank guarantee means the creditor will ensure that a borrower's liabilities will be met. In other words, if the borrower defaults on a loan, 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 will be paid on a predetermined date.
• An advance payment guarantee serves as a guarantee for the refund of the advance payment by the buyer if the seller fails to deliver the goods specified in the contract.
• A credit security bond serves as collateral for the repayment of a loan.
• A rental guarantee serves as security for your rental payments.
• A confirmed payment order is an irrevocable obligation whereby the bank pays the beneficiary a specific amount on a specific date on behalf of the customer.
• A performance bond serves as security for the costs incurred by the buyer if the services or goods are not provided as agreed in the contract.
• A guarantee bond serves 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, and Liechtenstein.

▶︎In your daily communication 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 relocations, including international medical insurance for individuals and groups, as well as referrals to specialists at top clinics in Panama, Paraguay, Mexico, and Ecuador. We also offer medical insurance and special dental plans for corporate employees and their families, and for expatriates. Our partners include Bestdoctors, Medicare, MedicAid, Sura, Genki, and Bupa.

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