Tax Law in Panama

Our firm offers general tax advice, always seeking to take advantage of existing incentives to reduce the tax impact on your company.

Legalia Panama provides advice on local tax matters, including assistance in special economic regimes. We assist companies and entrepreneurs to comply with their tax obligations, avoiding non-compliance and fines.

Our team of lawyers and accountants with vast experience will surely be able to meet all your expectations in a timely manner.

Do you need advice?

Legalia Panama Tax Advisory Services

General Tax Advice

We know how complex this topic can be, so our focus is to help you understand and comply with the current tax laws in Panama.

We take care of optimizing the tax burden of our clients through effective and personalized strategies.

Legal advice and business and family tax planning
Payment of taxes
Procedures for Tax Exemptions and Incentives
Investigations in the DGI
Obtaining RUC and NIT numbers
Obtaining Tax Residence Certificates
Application for authorization of companies
Tax Review and Refunds Request
Family Patrimony or Main Residence Procedure
Obtaining statements and peace and security
Payment of taxes for real estate and share purchase and sale transactions

Compliance & Audits

At Legalia Panama we want to be your ally to lead your company with the best tax management, under this premise we carry out tax audits to ensure that your company complies with all tax regulations.

We identify and correct possible non-compliances, minimizing the risk of penalties and improving tax efficiency.

Tax Management

We offer tax management services including:

Tax Settlement: We assist in the calculation and payment of taxes, ensuring accuracy and punctuality in tax obligations.
Foreign Executive Tax Compliance Review: We assess and ensure the tax compliance of foreign executives, protecting their tax status.
Tax Security Advice: We provide strategies to minimize tax risks and ensure compliance with current regulations.

Tax Litigation Services

Legal Representation in Tax Litigation

We represent our clients in tax litigation, defending their interests before the tax authorities and courts.

Our legal team has extensive experience resolving tax disputes favorably, so we can help you with any issues you may have.

Defense in Sanctioning Proceedings

We offer defence in sanctioning proceedings related to alleged tax offences, providing expert advice and effective defence strategies.

Advice in Tax Evasion Cases: We defend our clients in cases of tax evasion allegations, ensuring robust and effective legal representation.
Defense before Tax Audits: We assist in the preparation and defense during tax audits, mitigating risks and resolving possible disputes.
Tax Consultations and Taxpayer Defense: We provide answers to tax queries and defend taxpayer rights before the tax authorities.

International and Customs Taxation

Customs Taxes

We help your company comply with tax obligations related to the import and export of goods.

Advice on Customs Taxes: We ensure compliance and optimization of tax processes in international trade.
Import and Export Consulting: We assist in the planning and execution of import and export operations, optimizing the tax burden.
Optimization of Customs Processes: We focus on improving your marketing processes, reducing costs and ensuring compliance with laws.

Design and Implementation of Internal Regulations

We assist in the design and implementation of internal regulations that regulate labor policies and procedures within your company, ensuring a fair and law-abiding work environment.

Additional Services

Comprehensive Solutions for Companies

Corporate Tax Compliance Review: We assess and ensure your company’s tax compliance, minimizing risks and optimizing efficiency.
Business Structuring and Restructuring Consultancy: We provide consulting in order to achieve optimal tax planning.
M&A Consulting: We assist in the tax planning of mergers and acquisitions, ensuring a tax-efficient transition.

Why choose Legalia Panama?

Extensive experience in Tax Law:

We have years of experience in tax advice and litigation in Panama.

Multidisciplinary Team of Professionals:

Our team includes highly trained lawyers, accountants, and tax consultants.

Customized and Efficient Solutions:

We adapt to the specific needs of each client.

Comprehensive Care and Continuous Advice:

We guarantee continuous advice for compliance with all your tax obligations.