Tax and Fiscal Law in Panama

Legal advice for individuals and companies on tax, fiscal, customs, and commercial matters, including compliance, audits, disputes, and tax planning in Panama.

Legal Solutions in Tax and Fiscal Matters

Law Office of J. Gavrilidis provides advice on Tax and Fiscal Law to individuals and companies that need to address tax obligations, tax procedures, audits, disputes, and other matters before the relevant authorities in Panama.

Our team analyzes each client’s operations, obligations, and circumstances to identify risks, provide guidance on regulatory compliance, and determine the legal options that may apply.

01

Tax Assessment

We review the tax situation, operations, and available documentation to identify obligations, risks, and applicable alternatives.

02

Tax Management and Compliance

We provide assistance with tax procedures, tax compliance, audits, and matters before the relevant authorities.

03

Defense and Legal Support

We advise and represent clients in tax disputes, appeals, administrative proceedings, and other tax-related matters.

Tax and Fiscal Law Services in Panama

Legal advice on tax, fiscal, customs, and commercial matters for national and international companies operating in Panama.

We provide assistance with tax procedures, audits, tax inspections, tax litigation, tax planning, international trade, and regulatory compliance.

Our Tax and Fiscal Law Services in Panama

  • Tax Procedures Before the General Directorate of Revenue (RUC, Refunds, Certificates, and Regularizations)
  • Audits and Tax Inspections
  • Tax Litigation in Administrative and Judicial Proceedings
  • Appeals Before the Tax Administrative Court and the Third Chamber
  • Representation Before Government Authorities
  • Defense in Tax Fraud Proceedings and Administrative Sanctions
  • Tax Planning and Tax Optimization
  • International Trade and Defense Before the National Customs Authority
  • Drafting and Negotiation of Commercial Contracts
  • Corporate Training in Regulatory Compliance

Litigation and Dispute Resolution

  • Disputes Related to Tax Assessments
  • Defense Against Tax Fines and Surcharges
  • Claims and Disputes Related to Tax Refunds
  • Disputes Arising from Differences in the Interpretation of Tax Regulations

Panamanian Tax System

  • Principle of Tax Territoriality in Panama
  • Income Tax
  • Tax on the Transfer of Movable Personal Property and the Provision of Services (ITBMS)
  • Municipal Taxes
  • Import Taxes
  • Real Estate Taxes

Legal Guidance to Manage Your Tax and Fiscal Matters with Greater Clarity

Each tax matter may involve different obligations, risks, and procedures. We analyze each client’s circumstances to identify the available legal options and define the next steps.

01

Tax Compliance

Advice on tax obligations, procedures before the General Directorate of Revenue, and compliance with applicable tax regulations.

02

Audits and Tax Inspections

Legal assistance during audits, tax inspections, and proceedings conducted by tax authorities.

03

Tax Litigation and Appeals

Representation in tax disputes, administrative appeals, and judicial proceedings related to tax obligations.

04

Tax and Customs Planning

Guidance on tax planning, international trade, and matters related to the National Customs Authority.

A Clear Process for Addressing Your Tax and Fiscal Matters

Each tax matter requires reviewing the obligations, background, and available documentation to identify risks, determine the legal options, and establish the next steps.

01

We Analyze Your Tax Situation

We review the client’s operations, tax obligations, background, and available documentation to understand their situation.

02

We Define the Strategy

We evaluate the available legal and tax options to determine the appropriate steps for each situation.

03

We Support You Throughout the Process

We provide assistance and representation throughout tax procedures, audits, appeals, disputes, and other tax-related proceedings.

LEGAL CONSULTATION

Let’s Discuss Your Legal Situation

Briefly tell us about your situation so we can understand the procedure you need to complete.

OUR COMMITMENT

A Relationship Built on Trust and Professionalism

Each client receives personalized attention, clear communication, and legal support throughout every stage of their case.

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Miguel Angel Jaen
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Excelente firma de abogados. Muy buena atención, trato profesional y orientación clara durante todo el proceso. Transmiten confianza, seriedad y conocimiento en lo que hacen.
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Peraltti Consulenti
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Excelente servicio, amables, profesionales de primera. 100% recomendado.
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Carolina Harris profile picture
Carolina Harris
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The Law Office of J. Gavrilidis in Panama City, Panama, is extremely professional. Their customer service is excellent. The lawyers are diverse and knowledgeable. They can handle all of your legal needs. Some of the lawyers are bilingual and will help translate information to you and speak on your behalf. My husband and I have used the law office for family, immigration, banking, and home property services. The law office service is well beyond what we expected. We had the pleasure of working with Jorge, Juan Carlos, Andrea, and Grisel. I highly recommend this law office because you can trust that your information will be kept private and secured.
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Gloribel Cespedes
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El mejor servicio legal de Panamá lo ofrece la oficina legal de J. Gavrilidis. Excelente atención donde te garantizan la solución de cualquier problema que puedas tener.
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Juliette Fakih profile picture
Juliette Fakih
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Muy buena ubicación y atención. Me acompañaron en todo el proceso y ganamos todos los casos.
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Jascar Tovio
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Excelente equipo de profesionales, todos dedicados 100% a brindarle la mejor opción a sus clientes.
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Arlet Castillero profile picture
Arlet Castillero
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Excelente atención, muy profesionales y hay especialistas en diferentes ramas
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Joana P profile picture
Joana P
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Excelente atencion y trato. Un equipo honesto y experto en tramites legales en Panama. Te hacen sentir respaldado y en casa, los recomiendo 100%.
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Ricardo Bergantino profile picture
Ricardo Bergantino
Google star 1Google star 2Google star 3Google star 4Google star 5Trustindex verifica que la fuente original de la reseña sea Google.
Excellent customer service and support, I had nothing but professional and honest communication. I would recommend this firm to anyone who need any kind of legal services.
OUR TEAM

Professionals Committed to Every Client

Jorge Gavrilidis

Founding Attorney

Andrea Gavrilidis

Attorney

Juan Carlos Delgado

Attorney

Hugo Echeverría

Attorney

Grisel Aparicio

Attorney

Hugo Tapiero

Attorney

Jamie Chambers

Attorney

Stella Gavrilidis

Managing Director

Rafael Brown Rangel

Attorney

Frequently Asked Questions About Tax and Fiscal Law in Panama

Some frequently asked questions about tax obligations, tax procedures, audits, and disputes in Panama.

01 What services are included in Tax and Fiscal Law in Panama?

The practice includes advice on tax procedures, audits, tax inspections, tax litigation, appeals, tax planning, customs matters, and other services related to tax compliance in Panama.

02 Can you assist with procedures before the General Directorate of Revenue?

Yes. The firm provides assistance with tax procedures before the General Directorate of Revenue, including matters related to RUC, refunds, certificates, and regularizations.

03 Do you provide assistance during audits and tax inspections?

Yes. The firm provides legal assistance during audits, tax inspections, and other proceedings conducted by tax authorities, reviewing the documentation and the particular circumstances of each case.

04 Do you handle tax litigation and disputes?

Yes. The firm provides representation in tax disputes in both administrative and judicial proceedings, including matters related to taxes, fines, surcharges, refunds, and differences in the interpretation of tax regulations.

05 Can you file tax appeals?

Yes. The practice includes assistance and representation in tax appeals, including proceedings before the Tax Administrative Court and the Third Chamber, depending on the circumstances of each case.

06 Do you provide advice on tax planning and customs matters?

Yes. The firm provides guidance on tax planning, tax optimization, international trade, and matters related to the National Customs Authority.

07 What documents should I provide for a tax consultation?

It is advisable to have the available documents related to your tax situation, tax returns, notices, resolutions, accounting records, or any communication received from a tax authority to facilitate an initial evaluation.

CONTACT

Let’s Discuss Your Case

Briefly tell us how we can help you. Our team will review your inquiry and contact you.

OUR LOCATION

Visit Our Office

Law Office of J. Gavrilidis serves individuals and businesses from its office in Coco del Mar, Panama City. View our location and get directions directly to the firm.

⌖
Address

Coco del Mar, Calle 79 Este, No. 10-C
Panama City, Republic of Panama

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Telephone

+507 392-2602

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