Who we are

Caporaso and Partners is a law firm based in Panama, we are specialists in foreign companies, holding companies, opening foreign bank accounts, bank conflicts; solutions for bank account embargoes; money transfer abroad; regularization of capital held abroad.

Who we are

The Caporaso Law Office of Panama (Registration number in the Public Registry of Panama, common society 26210), founded by the lawyer Giovanni Caporaso Gottlieb, offers its more demanding clients a telematic network of lawyers and corresponding business consultants, ready to furnish necessary legal and fiscal assistance for fiscal planning for your business or for resolving controversies.

The international marketing of our services is done through the O.P.M. CORPORATION, established in 1992, which can offer more wide-ranging information, or rather not limited by what is considered “legal notice”.

We’re specialized in: solutions for bank account embargoes; money transfers abroad; regularization of capital kept abroad; foreign investments; mediation for recuperating bank credits, financial brokers or e-wallets; opening foreign bank accounts, e-wallet accounts, cryptocurrencies and financial brokers; AML or anti money laundering policies; Due Diligence; controlling for your name in international data bases or black lists; removal from black lists or reputation recovery; legal and political structures for websites with particular products; buying and selling contracts; confidentiality contracts; contracts for web page collaborators; contract revision; drawing up of any type of contracts; capital protection.

We protect your business through anonymous companies, holdings and private interest foundations, in order to reduce your tax burden.

The Caporaso & Partners office offers the best ratio of quality – price, so much so that we invite you, worry free, to compare our prices and services with those of our competitors; but be careful of hidden costs found in many web pages or of what they make you pay the second year for their proposed services.

For general questions, we ask you use our website’s chat or else via e-mail.

For consultations or legal opinions — either telephonic, written, or in our office —please consider our Consultation page.

We don’t accept visits without an appointment; calls for the lawyer Caporaso Gottlieb must be reserved. Our customer service is open from Monday to Friday, from 8:00 a.m. until 5:00 p.m., Panama time. For emergencies, contact us at Whatsapp business +507 8339512.


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Risk warnings
The views and opinions expressed in the web site are subject to change based on the laws, market and other conditions. The information provided does not constitute legal advice and it should not be relied on as such. All material(s) have been obtained from sources believed to be reliable, but its accuracy at the time you read is not guaranteed. There is no representation or warranty as to the current accuracy of, nor liability for, decisions based on such information.

Caporaso & Partners Law Office
Via España 1280, Edificio Orion, Suite 7D
(Al lado de la estacion del metro de Via Argentina).

General: [email protected]

Italy: +39 (06) 99335786
Spain: +34 (93) 1845787
Panama: +507 8327893
Panama: +507 8339512
United States: +1 (305) 3402627

Italy: +39 3399957837
Panama: +507 68263130

+507 8339512

Customer service from
08:00 - 17:00 (Spanish, english and italian)