LOVILL is the local counsel of an oil trading company in Panama Pacifico. LOVILL advised the company during their establishment in the special economic area of Panama Pacifico, advised them in tax law, tax compliance and general commercial law, secured registration in the foreign investment stability regime, the Panamanian Tax Authority (DGI) and Municipality. Lovill also represented the company in an administrative claim against the Municipality for wrongful taxation, which was resolved successfully in favor of the client.
LOVILL advised a private equity investment company in their Common Reporting Standard obligations and reports.
LOVILL advised a company which holds and administers properties which total more than 7400 acres in order to optimize their corporate structure and tax planning, which resulted in a spin-off process of their agro business, which LOVILL carried out.