PATTON MORENO & ASVAT
 
Click here to see the
Business Letters
Getting the Deal Through – Loans & Secured Financing 2016 with contributions from Ms. Ivette Martinez. Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through: Loans & Secured Financing 2016, (published in August 2015; contributing editor: George E Zobitz, Cravath, Swaine & Moore LLP) For further information please visit Click Here
Tax Regulations in Panama: The Place to invest in the Americas by Elias Solis Gonzalez. This article appeared in the Lawyer Issue Magazine 2015 Click Here
The International Comparative Legal Guide to Shipping Law 2015 with contributions from Ms. Khatiya Asvat and Ms. Nadya Price

"This article appeared in the 2015 edition of The International Comparative Legal Guide to: Shipping Law; published by Global Legal Group Ltd
(http://www.glgroup.co.uk/), London.” (please hyperlink www.iclg.co.uk)
Getting the Deal Through - Aviation Finance and Leasing 2015 with contributions from Ms. María de Lourdes Marengo.

Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through: Aviation Finance & Leasing 2015, (published in June 2015; contributing editor: Mark Bisset, Clyde & Co LLP). For further information please visit
www.gettingthedealthrough.com
Adding new talents

Ensuring our firm’s commitment for continued growth, we are pleased to announce the addition of new associates and assistant attorneys to strengthen our legal team to guarantee our customers an efficient and timely service.

We welcome Demetrio Rodriguez, Harry Aswani, Jorge Ventre and Michele Hibbert, who with their talent, experience and dedication will join the legal teams in the Practice Areas of Administrative Law, Commercial Law, Immigration and Labor Law, Real Estate and Corporate Law, among others.
This article appeared in the 2014 edition of The International Comparative Legal Guide to: Shipping Law; published by Global Legal Group Ltd, London (http://www.glgroup.co.uk/)
Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through – Aviation Finance & Leasing 2014, (published in June 2014; contributing editor: Mark Bisset, Clyde & Co LLP) For further information please visit www.GettingTheDealThrough.com
This article appeared in the 2014 edition of The International Comparative Legal Guide.
New Law To Regulate Spin-Offs As Corporate Reorganization Scheme.
Securities Update: Regulation Of Forex Activities In Panama
Securities Update: Recognized Jurisdictions
Solar Energy Article
AMP Newsletter
This article was first published in Getting the Deal Through – Restructuring & Insolvency 2013, (published in November 2012; contributing editor: Bruce Leonard of Cassels Brock & Blackwell LLP). Reproduced with permission from Law Business Research Ltd. For further information please visit www.GettingTheDealThrough.com
A Practical Insight to Cross-Border Securitisation in 41 Jurisdictions
Tax update: Law 31 of 2011
Panama Chapter RI 2011
PMA Tax Update - Ley 49 - 2009
Offshore Banking Regulations in Panama
Hedge Fund Admin. Roundtable
Article published in Global Property Guide
Panama’s New Limited Liability Corporation Law
Article was first published in Getting the Deal Through – Restructuring & Insolvency 2009
Newsletter Immigration Law
"This article appeared in the 3rd edition of The International Comparative Legal Guide to: Securitisation ; published by Global Legal Group Ltd, London www.iclg.co.uk"

BVI JURISDICTION

Compliance Requirements:

Offshore Jurisdiction

Anti-Money Laundering Regulations

The Anti-Money Laundering (AML) regulating authorities and our internal Due Diligence procedures, obligate us to obtain from any person or entity interested in our services, some information / documentation.

Accordingly, Patton, Moreno & Asvat request with two types of Due Diligence forms, to wit:

  • Due Diligence for Intermediary clients.

  • This type of Due Diligence is required for intermediaries such as Banks, Law firms, Trust, Insurance Companies, Stock Brokers and Certified Public Accountants, that provide services to a third party. the intermediary guarantees to the firm that it is a professional organization whose conducts or practices requires to adopt and maintain professional and ethical standards for the prevention and detection of money laundering at least equal to those required by Law.

    The following is a summary of the requirements for potential clients that will have be fulfilled before the services are provided by Patton, Moreno & Asvat.

    • Due Diligence Declaration form


    • Passport Copy (Copy of the original document, certified by a Public Notary, Attorney at Law and / or CPA with all the information required by law)

    • Copy of the certificate of incorporation or other document evidencing the existence of the company (Copy of the original document, certified by a Public Notary, Attorney at Law and / or CPA with all the information required by law)

    • Copy of the certificate of incorporation or other document evidencing the existence of the company.

    • Bank and Commercial reference letters (as evidence of a relationship of more than five years).

    • Name of the entity/organization that regulates "Know Your Client" policies and a copy of the internal procedures of due diligence.
  • Due diligence for Individual clients

  • This type of Due Diligence is required for any person or entity in its capacity as beneficial owner of those companies for which Patton, Moreno & Asvat act as Resident Agent and which does not belong to a professional organization whose conducts or practices require to adopt and maintain professional and ethical standards for the prevention and detection of money laundering.

    The following is a summary of the requirements for potential clients that will have be fulfilled before the services are provided by Patton, Moreno & Asvat.
    • Due Diligence Declaration form


    • Passport Copy or National ID Card (Copy of the original document, certified by a Public Notary, Attorney at Law and / or CPA with all the information required by law)

    • Utility bill for gas, telephone, or electricity (Copy of the original document, certified by a Public Notary, Attorney at Law and / or CPA with all the information required by law)

    • Bank and Commercial reference letters (as evidence of a relationship of more than five years).
    The completed application form should be sent to:

    Patton, Moreno & Asvat, Paseo Roberto Motta, Capital Plaza, Floor 8, Costa del Este, Panama, Republic of Panama.

    Phone number: (507)306-9600. Fax numbers: (507) 263-7887.

    You may advance scanned copies of these documents via email.
    MAIN OFFICES
    Paseo Roberto Motta
    Capital Plaza, Floor 8
    Costa del Este, Panama
    P.O. Box 0819-05911
    Panama, Republic of Panama

    Phone number:
    (507) 306-9600
    Fax numbers:
    (507) 263-7887

    E-mail:
    info@pmalawyers.com
    Disclaimer | Copyright | Privacy Statement | Contact | Services