Business and Corporate Law

Starting any type of mercantile business implies satisfying a series of requirements established by the law and other legal systems that will allow you to manage your activities with legal normality. ...

A Panama Foundation is a distinct legal entity (unlike a trust) but without member shareholders (unlike a company). The purpose of the foundation is set out in the deed of incorporation known as the Charter....

The organization and operations of International Business Companies in the British Virgin Islands (BVI Companies) is governed by the International Business Companies Ordinance No.8 of 1984 (the Ordinance)...

Background & General Outline  Nevis is located in the Caribbean Sea, and has a population of approx 30,000.  Nevis is one of the most discreet and well respected offshore financial centres....

Introduction There is a business entity under Panama law which could be referred to in English as a Limited Liability Partnership (“Sociedad de Responsabilidad Limitada”). This entity is governed...

SEYCHELLES INTERNATIONAL BUSINESS COMPANY (IBC) Seychelles IBC - an International Business Company - is the most popular and versatile type of offshore corporation available in Seychelles. As most...

Required Documents 1. Purchase Sale Agreement 2. Cr. History Report 3. Income Evidence 4. Signed Application 5. Copy of Passport 6. Picture I.d. 7. Job Letter 8. Two Bank Reference Letters 9. Private...