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DUE DILIGENCE
“ Know Your Client” verification procedures are at the very heart of the due diligence obligations required under the Panama Legislation. Mindful of the international regulations on the prevention of drug trafficking and money laundering COMPASS – “An International Law Firm” strictly implements our Due diligence guidelines. Whilst we respect and honors the confidentiality of our corporate clients, we are committed to undertaking a full and thorough due diligence of both our clients’ identities and the nature of their businesses. To this end, we need to be fully appraised of both the rationale behind the establishment of the corporate structure and its modus operandi. It is our obligation not just to undertake a full and proper due diligence of our clients’ current needs but also to monitor and ensure that their activities do not breech any international regulations. Clients are required to execute management agreements with COMPASS – “An International Law Firm”. This formal approach to due diligence benefits both COMPASS – “An International Law Firm” and our corporate client base.

GENERAL DISCLAIMER
The information contained on this web site is provided for information only and is not intended to be a comprehensive study, and should not be treated as a substitute for specific professional advice concerning individual situations. No e-mail or other communication to or from any member of this firm shall form advisor-client relationship.

COMPASS – “An International Law Firm” do not take any responsibility for any loss occasioned directly or indirectly to any person acting or refraining from acting wholly or partially upon or as a result of the material on this site. We reserve the right to change parts of the pages or the complete site without separate announcement. It is the responsibility of each individual to fully understand the consequences of any action they may take as a result of any of the services outlined above and to comply with all laws and regulations of any country to which they may be subject. COMPASS – “An International Law Firm” consider that clients most consult their own professional advisors on all legal and fiscal matters in the client’s country of residence and in other jurisdictions as necessary.

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COPYRIGHTS
COMPASS – “An International Law Firm”. All rights reserved © 2005-2006.
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