{"id":4053,"date":"2013-05-27T07:00:00","date_gmt":"2013-05-27T11:00:00","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/isog-es\/panama-sociedades-offshore-y-cuentas-bancarias-offshore\/"},"modified":"2021-06-23T14:44:34","modified_gmt":"2021-06-23T18:44:34","slug":"panama-sociedades-offshore-cuentas-bancarias-offshore","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/mundo-offshore\/panama-sociedades-offshore-cuentas-bancarias-offshore\/","title":{"rendered":"Sociedades Offshore y Cuentas Bancarias Offshore en el Mundo"},"content":{"rendered":"\t\t
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Sociedades Offshore y Cuentas Bancarias Offshore en Todo el Mundo.<\/strong><\/span><\/p>

Entrevista a Paolo Bourelly por Zulma Riveros.<\/em><\/span><\/p>

Muchas personas se preguntan a qui\u00e9n dirigirse para crear sociedades offshore<\/a>, abrir cuentas bancarias offshore<\/a> y en general disfrutar de las ventajas que los servicios legales offshore pueden ofrecer hoy.\u00a0Las sociedades offshore y cuentas bancarias offshore son un instrumento \u00fatil para hacer negocios hoy en d\u00eda.<\/span><\/p>

Para contestar a esta pregunta he desarrollado una exhaustiva b\u00fasqueda de los bufetes legales que ofrecen servicios\u00a0legales offshore en los as\u00ed llamados para\u00edsos fiscales.<\/span><\/p>

De la b\u00fasqueda se sobresale que ISOG LAW FIRM, el brazo legal de ISOG, es reconocida como una de las mejores de Panam\u00e1 por su discreci\u00f3n, competencia, seriedad, calidad de los servicios y tarifas. Adem\u00e1s los responsables del bufete son de diferentes idiomas.<\/span><\/p>

He entrevistado por lo tanto el Dr. Paolo Bourelly, fundador del ISOG.<\/span><\/p>

ZR: \u00bfPor qu\u00e9 abrir un bufete de abogados offshore a Panam\u00e1<\/a>?<\/span><\/p>

PB: Las razones son m\u00faltiples. En primer lugar nos dimos cuenta que la mayor\u00eda, si no justo todo, de las firmas legales presentes en Panam\u00e1 proporcionaba servicios de baja calidad a costos muy elevados. Necesitando nosotros mismos en ISOG servicios legales decidimos que era mejor una operaci\u00f3n de in-sourcing de estos servicios y hemos creado por lo tanto una firma de abogados denominada ISOG.<\/span><\/p>

ZR: \u00bfCu\u00e1les son los servicios solicitados por sus clientes?<\/span><\/p>

PB: En general, nuestros clientes necesitan sociedades que les permitan de desarrollar operaciones en el extranjero sin ser ahogados por los impuestos del propio pa\u00eds. Obviamente para poder operar, la sociedad offshore necesita una cuenta bancaria que nosotros mismos ayudemos abrir en uno de los bancos offshore que representamos.<\/span><\/p>

ZR: \u00bfAdem\u00e1s de estos servicios hay otros que son de utilidad para sus clientes?<\/span><\/p>

PB: Cada vez es m\u00e1s a menudo, nuestros clientes necesitan una segunda ciudadan\u00eda y por lo tanto de un segundo pasaporte. Todo eso para poder desarrollar operaciones financieras \u00a0utilizando una ciudadan\u00eda que no sea aquella de origen. Con un costo que es relativamente bajo, nuestros clientes logran conseguir la ciudadan\u00eda de pa\u00edses de Am\u00e9rica Latina o Africa.<\/span><\/p>

ZR: \u00bfPero es todo legal?<\/span><\/p>

PB: Ciertamente. Nuestros abogados conocen las leyes de los muchos pa\u00edses en los que operamos y logran por lo tanto ser los mejores capacitados ante \u00a0los procedimientos legales para conseguir la emisi\u00f3n de los documentos.<\/span><\/p>

ZR: \u00bfPor qu\u00e9 su conocimiento del mundo offshore es superior a la de las dem\u00e1s firmas legales?<\/span><\/p>

PB: Nosotros venimos del mundo de las investigaciones de fraudes financieras internacionales as\u00ed que hemos aprendido todas las tretas que son usados para estafar a clientes, socios y proveedores. Este conocimiento lo hemos utilizado para crear sociedades que no pueden ser objeto de acciones criminales y por lo tanto nuestros clientes se sienten tranquilos.<\/span><\/p>

ZR: \u00bfCu\u00e1les son los diferentes tipos de sociedades que principalmente son solicitadas?<\/span><\/p>

PB: En general sociedades de todos los sectores comerciales. En particular recibimos muchas solicitudes \u00a0de sociedades de gesti\u00f3n de patrimonios inmobiliarios, y en este caso se recomienda una fundaci\u00f3n de inter\u00e9s privado; para el juego de azar y para los servicios financieros.<\/span><\/p>

ZR: Hablamos de divorcio internacional.<\/span><\/p>

PB: Muchos pa\u00edses europeos tienen una legislaci\u00f3n compleja en la materia. Muchos clientes, cuando no est\u00e1n conformes, quieren divorciar enseguida sin deber esperar tres a\u00f1os y gastar mucho dinero por servicios legales. Nuestro bufete logra en tiempos breves, se trata de d\u00edas, a conseguir una sentencia de divorcio\u00a0internacional\u00a0que luego es registrada en el pa\u00eds de residencia del cliente.<\/span><\/p>

ZR: La agradezco y una \u00faltima pregunta. \u00bfC\u00f3mo pueden hacer los clientes de idioma espa\u00f1ol a contactarlos?<\/span><\/p>

PB: Nuestro sitio web, isog.org\/es, indica los correos electr\u00f3nicos y los n\u00fameros de tel\u00e9fono a los cuales contestamos en espa\u00f1ol. Podemos ser tambi\u00e9n contactados por Whatsapp, si tiene alguna pregunta sobre sociedades offshore y cuentas bancarias offshore y otros servicios que ofrecemos.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Sociedades Offshore y Cuentas Bancarias Offshore en Todo el Mundo. Entrevista a Paolo Bourelly por…<\/p>\n","protected":false},"author":2,"featured_media":18808,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[44],"tags":[25168,25657,464,25129,25128,25130,530,32721,115],"class_list":["post-4053","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mundo-offshore","tag-abogado-panama","tag-bancos-offshore","tag-cuentas-bancarias-offshore","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigador-privado-panama","tag-paraisos-fiscales","tag-planinficacion-proteccion-bienes","tag-sociedades-offshore"],"yoast_head":"\nSociedades Offshore y Cuentas Bancarias Offshore en el Mundo - ISOG<\/title>\n<meta name=\"description\" content=\"Sociedades Offshore Y Cuentas Bancarias Offshore en Todo el Mundo. 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