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Legal Audits

Legal Audits

Corporate law and anti-money-laundering laws.

Risk Audit
Are you preventing Money Laundering?

We assess your company’s internal procedures and mechanisms to prevent money laundering in non-financial entities.

We can:

  • Revise files and implement anti-money-laundering instructions.
  • Assess suspicious operations reports to the UAF.
  • Review internal processes including due diligence, responsible parties and risk matrixes.
  • Study company politics in compliance with Law 23 of 2015.
  • Establish internal control mechanisms to prevent money laundering.
    Monitor cash transactions (RTE).

Labor audit
Risk prevention

Assess compliance with in-force labor regulations in the Republic of Panama to avoid sanctions and unnecessary conflicts.

  • General and special regulations
  • Foreign employee contracts and protection for national workers
  • Contracting and records
  • Regular and overtime work schedules
  • Payroll types
  • Disciplinary measures
  • Professional risks

Corporate Audit
Are your company's document in order?

Assess and organize corporate documents.

  • Complete review of corporate documents including social contracts, acts, actions and other records.
  • Status of required permits to exercise your commercial activity
  • Study of corporate structure and fiscal implications
  • Update bank documents
  • Update corporate activities before governmental agencies (MEF).
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As a law firm, our legal practice focuses on providing corporate legal advice and comprehensive services that best guide our clients through all types of corporate development.

de Sanctis Law Firm© 2023 · All rights reserved

We are here to serve you:

  • Punta Pacífica, Oceanía Business Plaza. Tower 1000, Floor 29, Office 29-A
  • P.O. Box 832-1729, WTC. Panama
  • +507 213 1310
  • info@bdspanama.com
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