|
The fields of professional
practice are grouped in the RASA organization in work or
project teams, led by a member of the firm who is an expert
in the particular field. This flexible organization allows
for a permanent exchange of ideas and experiences and constant
updating of legal information across the board among the
members of the firm.

The services include the preparation of all documentation
to establish domestic or offshore corporations; the processing
of licenses or operation permits, including those needed
for the air transportation of passengers and cargo; registrations
under special incentive laws (tourism, banking, public issue
of securities);
negotiation for administrative concessions and other contracts
with the government; documentation to participate in public
or private bids; structuring adequate mechanisms for investments
with or without public offering of debentures: processing
insurance contracts and counseling regarding the fulfillment
of legal requirements; international and local arbitration
and mediation.
The processing of petitions for concessions and licenses
relative to Export Processing Zones (EPZ), should be especially
noted since this legislation offers attractive fiscal and
immigration incentives.
The recent anti-trust law should be mentioned as it is the
result of the reorientation of the economy towards the global
market. This law establishes competition, jurisdictions
and procedures which are new to Panama law practitioners
while RASA is in a position to apply them in favor of its
clients.
|
|

Includes the drafting
of labor contracts applicable to nationals and to foreign
workers; the processing of labor permits for foreigners; collective
bargaining agreements; representation before administrative
and jurisdictional authorities; and general counseling concerning
the compliance with provisions of the Labor Code, especially
in matters of salary and other benefits.
|
|

Together with the client,
this Group plans the best strategy for each litigation.
The client's participation in the progress of his case is
deemed essential in order to obtain the best possible result;
consequently, his contribution throughout the process is
required as a complement to the knowledge, experience and
permanent updating of the members of the firm in matters
of legislation, doctrine and jurisprudence.
This experienced Group practices before arbitration tribunals
as well as in trial and appellate courts and the Supreme
Court, in commercial (including banking and insurance),
family, labor, civil and maritime causes. The Group is capable
of practicing before the courts of the State of Florida
and, through correspondent law firms, in several other national
jurisdictions.
|
|

RASA represents
its clients in police and criminal matters, especially violations
involving financial matters. Denunciations and complaints
are prepared and private accusations are drafted in order
to closely assist the District Attorney in those criminal
causes in which our clients may have special interest. Likewise
RASA undertakes the criminal defense for its clients either
in lower courts or in the Criminal Chamber of the Supreme
Court.
The services include the registration of vessels and other
maritime crafts in the Panama: merchant marine registry; charter,
cargo and insurance contracts; advise in matters of mortgages
and other types of financing and guaranties; counseling in
matters of collisions, accidents and labor benefits in the
maritime field; processing of legal attachments and legal
causes before the Maritime Court.

The Group provides
advise on all legal, reglamentary and fiscal aspects relative
to the country's tourism plans, such as operation licenses;
building, financing and development of hotels projects;
negotiations with international hotel operators; negotiations
for tourism concessions by government agencies such as the
National Tourism Board and the Interoceanic Region Administration,
as well as with suppliers, contractors, workers and local
and foreign professionals.

Preservation of
the environment, reforestation and its incentives, and development
of the mining industry are matters of current concern which
command the attention of the firm.
In that sense concessions are negotiated with the government;
counsel is provided concerning the strategic planning for
investments in this area; and petitions for tax exemptions
are processed. Advise is also provided to the rest of the
firm to alert about the legal implications of the environmental
effects of other activities.
|
|

Both in the adequate planning
of activities which result in taxable and non-taxable income,
as well as in the representation of taxpayers before the
tax authorities, the firm enjoys vast experience in regard
to tax claims and planning; advises in the full use of tax
incentives; integrates the opportunities found in the comparative
tax legislation in order to be able to take full , advantage
of the tax system of Panama which offers possibilities to
anchor businesses with international ramifications; preparation
of tenders for public and private bids; processing of licenses
for the operation of casinos and gaming activities before
the Gaming Board.
|
|

Since Panama is a banking
center of acknowledged reputation, such as Hong Kong, London
and New York, it is only fit that RASA should be capable
of offering all legal services necessary to assist the activities
of our clients who desire to take advantage of the banking
center, either as active participants in the business (through
local, international or representation licenses) or as depositors
or clients.
The firm assists from the initial steps to obtain legal
authorization by the Banking Commission, to counseling on
daily operations, such as contracts, relations and other
acts with legal impact.
In addition, services include petitions for operating licenses
for j i financial and trust institutions. Mortgage contracts
are drafted; and ad\ase on matters related to real property,
lease backs and factorings.
|