Corporate Law

Corporate law is one of the main areas of practice of Sucre, Briceño & Co., and our lawyers are constantly updating their knowledge in order to provide our clients with the best possible service, offering:

Corporations

SUBRICO provides legal counseling on different matters pertaining to Panamanian corporations, including the drafting of articles of incorporation and by-laws, resolutions, mergers, acquisitions, dissolutions, liquidations, bankruptcy, among others.

The firm is able to offer clients corporations in the best-known offshore jurisdictions: Panama, British Virgin Islands (BVI), Bahamas and Anguilla; and also other corporate entities in non-traditional jurisdictions in order to achieve a specific finance structure.

Upon organizing a corporation, SUBRICO’s clients may choose between shelf corporations (which have already been incorporated by our offices) or new tailor made corporations (which are prepared in accordance with the client’s specific requirements).

Foundations

Private Interest Foundations are instruments whereby one or more natural or juridical persons on their own account or through a third party, known as Founder, constitute an estate exclusively destined for the purposes established in the foundation deed, and whose Beneficiary could be also the Founder him/herself.
The most frequent uses given to Private Interest Foundations are as follows:

• To replace wills, since they may be established for hereditary purposes.
• For philanthropic, charity or religious purposes.
• For family purposes, such as for the payment of studies or the support of a family member.
• For specific economic purposes or payments to certain Beneficiary (ies).

Sucre, Briceño & Co. lawyers team is able to counsel over a Private Interest Foundation incorporation, helping you to structure it in your best interest, creating the necessaries mechanisms to reach your goals.