Tax Law

We manage the procurement of Tax Residence Certificates for both natural persons and legal entities, ensuring full compliance with all requirements of the General Directorate of Revenue. Additionally, we handle mergers, de-mergers and dissolutions of companies before the DGI, delivering fast, transparent processes fully aligned with current regulations.

Additional services include:

• Preparation and filing of tax returns (income tax, ITBMS, municipal and special levies).

• Representation and defense in audits and tax assessments before the DGI and the Financial Analysis Unit.

• Tax due diligence and transfer pricing consulting to ensure economic substance and OECD compliance.

• Design and implementation of tax incentives and special regimes (CAIR, Large Taxpayers, free zones), as well as advance rulings and binding consultations.

• Guidance on regulatory compliance, including report preparation for the UAF and responses to formal requests.

With this comprehensive portfolio, we cover every facet of tax law in Panama, delivering proactive solutions and tangible results that protect your assets and drive your growth.