Panama

Dec 23, 2014   

  • US person lost asset recovery in Panama
  • Medical clinic compliance with med. tourism and FDA guidance on autologous stem cell procedures
  • FBAR advice and offshore OVDI Voluntary compliance
  • Contract business dispute
  • International tax planning
  • Offshore captive insurance co. advice
  • Asset recovery litigation
  • Intra-familial dispute about concealed assets invested in Panama