The ‘responsive and collegial’ team at Pardini & Asociados has a strong track record in advising HNWIs, family offices and wealth managers on setting up corporations and foundations in Panama and other key jurisdictions, including the BVI, Delaware, Belize, the Seychelles, Saint Kitts and Nevis, and the Cayman Islands, as well as the structuring of trusts, international tax planning, and corporate and real estate acquisitions. Its broad corporate services offering also spans the re-domiciliation of companies and foundations, the incorporation and registration of offices in Panama, and accounting and secretarial services, among other matters. At the helm of the practice, Juan Francisco Pardini is highly experienced in estate and tax planning, acting for private clients as well as banks, trusts and fiduciary services companies.
Testimonials
Collated independently by Legal 500 research team.
- 'The team is responsive and collegial in working with us.'
Key clients
- BZH Capital
- Alsabahia
- Clusterstorm Holdings
- Deep Sky Holdings
- Motcomb International
- Vision Holding
Work highlights
- Advising Panamanian companies Alsabahia and Vision Holding on the acquisition of properties in London.
- Advising Luxembourg fund manager BZH Capital on the financing by an offshore investment fund of a medium-sized property development in Panama.
- Advising a Kuwaiti investor on the acquisition of the stock of Clusterstorm Ventures.
Practice head
The lawyer(s) leading their teams.
Juan Francisco Pardini