Pardini & Asociados has an active practice advising on the incorporation of companies and foundations, as well as on the structuring of trusts and related tax planning, not only in Panama but also in the BVI, Delaware, Belize, the Seychelles, St Kitts and Nevis, and the Cayman Islands. The team assists a steady stream of international high-net-worth families with succession planning, asset protection and the creation of trusts and investment funds, as well as handling corporate and real estate acquisitions (including cross-border transactions) for Panama-based companies and families. Managing partner Juan Francisco Pardini draws on four decades of experience advising on the creation of offshore trusts, foundations and companies, and estate, succession and tax planning.
Key clients
- BZH Capital
- Alsabahia
- Clusterstorm Holdings
- Deep Sky Holdings
- Motcomb International
- Vision Holding
Work highlights
- Advising Panamanian companies Alsabahia and Vision Holding on corporate matters related to their ownership of two properties in London.
- Acting as adviser to Amster Holding Europe.
- Advising BC Hotels on a share purchase transaction.
Practice head
The lawyer(s) leading their teams.
Juan Francisco Pardini