Reputed Law Firms in Panama For Crypto Related
- Thread starter cryptodefi
- Start date
I know plenty of lawyers there and I can give you a list of who NOT to use under any circumstances.
Who you should use for crypto, I don't know, but who is under "investigations" I do know.
Let me know if you want the list. Of course, it's not a complete list, but at least you'll know who to avoid.
Who you should use for crypto, I don't know, but who is under "investigations" I do know.
Let me know if you want the list. Of course, it's not a complete list, but at least you'll know who to avoid.
Out of curiosity please post the list, it may be of interest for one or another.
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You are always helpful. I've noted your recommendations in another post already 😉
However, it is worth mentioning that a few of these were leaked and investigated in Pandora papers. So want to make sure for 2024
All the above-mentioned lawfirms are very clean. They are NOT on the "corrupt" list. They are NOT under EU or US investigations. These are what the FCPA calls "white glove lawyers". They are clean and go by the book! In terms, they are NOT paying and violating FCPA and money-laundering rules. Are they setting up offshore for people trying to protect their wealth against corrupt governments? Most probably! I know I would!
Unlike attorneys like Janio Lescure and others...(the majority in Panama, if we're going to be honest)
...and others linked to him.
Source: La trampa española al abogado de Panamá que "paga a los jueces"
Let me think of a way to publish the "blacklist of attorneys in Panama" in a manner that will not bring negative issues to OCT. Give me some thinking time ... 😉