BCCA Consultores, legal and financial firm “boutique” located in the Republic of Panama. Made up of multidisciplinary professionals, lawyers, accountants, and qualified financial consultants, with extensive experience in corporate, tax, intellectual property, and banking law, committed to responsibility, excellence, and professionalism, values that make a difference with our clients.
Services
- Corporate Law
- Financial and Banking Advice
- Fiscal and Tax Consulting
- Intellectual Property Law
- Litigation and Dispute Resolution
“Our commitment is to provide a personalized service, at a fair price, guaranteeing efficient solutions to our clients.”
Mission
Legal, financial and business responses for customer satisfaction
Vision
Contribute to the results of all our clients, through a personalized, efficient, effective and expert service in business solutions.
Values
Corporate Law - Financial and Banking Advice - Fiscal and Tax - Intellectual Property - Litigation and Dispute Resolution
CORPORATE LAW
We have extensive experience in corporate transactions, we offer our clients a comprehensive service and expert legal advice in commercial transactions, purchase and sale of assets, entry and investment in new markets, formation of new companies, preparation contracts regardless of its characteristics and level of complexity.
In Corporate practice we advise our clients on all needs related to the constitution, management, administration of their companies, private interest foundations, agencies/branches and advice on all the details of private contracting for the development of the commercial operations of your company, including selection of investment vehicles and tools, transfers of shares and quotas, increase and decrease of capital, distribution schemes, among others.
CONSULTING IN RISK MANAGEMENT AND COMPLIANCE
Given the regulatory requirements regarding risk and compliance, we offer consultancies aimed at strengthening your corporate strategies. Risk and Compliance management aims to more quickly and efficiently increase trust in your organization. Among the main activities we develop:
INVESTMENT ADVICE
We understand the complexity of making investments in the Stock Market, we offer individual financial advice, providing analysis and recommendations to structure an effective investment strategy.
PRIVATE INTEREST FOUNDATIONS
Private Interest Foundations are currently one of the most efficient legal structures for the protection and management of assets. It allows its management and disposal through private regulations, in which one or more present or future beneficiaries may be designated.
It is an entity created with the purpose of making administration tasks easier, safer and more effective.
ANONYMOUS SOCIETIES
It is very common for natural persons to choose to create structures offshore. The corporations offshore They are ideal for reducing taxes, and they are also a fundamental part of a strategy for asset protection or simply for conducting business in a more efficient way.
Existen varios países que cuentan con condiciones legales, para incorporar sociedades que se ajusten a su necesidad.
YESENIA BEITIA
Abogada - C.P.A.
As a founding partner of BCCA& ASOCIADOS 2008, she has led the Firm with a clear business ideology, breaking the paradigm of the typical structure of law firms to create a different way of practicing law.
Having the strength of being a Lawyer and Certified Public Accountant has allowed her to create her own work ideology that makes a difference in Corporations, Private Clients and special projects, all of which she combines with technology as an inseparable tool for the progress and protection of Your clients.
1997- 2004 IBM- GBM OF PANAMÁ
Since 2005 independently holding different positions such as: judicial administrator, head of money laundering – Panama Police (DIJ), certified by the DEA. Legal representation and resident agent of corporate companies, private interest foundations and asset reorganization, civil and commercial litigation where prevention and extrajudicial agreements stand out, advice on real estate law and horizontal property. As a Certified Public Accountant, I work comfortably in the area of Finance and tax planning of corporations, seeking to provide the best advice on results. Innate entrepreneur, visionary, lover of technology, reading, sports and above all respect for God.
PRACTICAL AREAS:
CIVIL – COMMERCIAL LITIGATION | EXPERT IN TAX LAW | REAL ESTATE LAW | DEEP EXPERIENCE IN CIVIL – COMMERCIAL CONTRACTS | PREVENTION OF MONEY LAUNDERING | FINANCIAL STATEMENT ANALYSIS | TAX PLANNING | LOGISTICS
STUDIES
2008 Certified Public Accountant University. Post Graduate Tax Law.
2008 Certified Public Accountant University. Post Graduate Tax Law.
2002 Latin University of Panama. Master in Finance and International Logistics
Postgraduate in Senior Management.
1997 University of Panama. Public Accountant
BCCA & ASOCIADOS, hopes that the information contained in this document will help you understand our policies regarding billing and payment for our service.
We have considered elements and circumstances to establish the billing method, such as: the magnitude of the services we offer; the amount and importance of the business; the results to be obtained by achieving recognition of your right or claim; the innovation and complexity of the financial and/or legal services to be received; the specialty and experience of the lawyer or lawyers who will attend to your need; those contingencies that may arise due to the provision of the service; the time of study and investigation that the provision of the service takes and if it has happened in a different jurisdiction.
