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Our services

Our philosophy has always been to help our clients in their administrative and legal management, giving them confidence about their finances so that they can concentrate on their business. In this way, over the years we have been incorporating new services to our portfolio in order to provide comprehensive service.
 

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Audit and Tax Advice

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At Jované & Jované we advise you on the issuance and endorsement of your financial statements, and we provide advice on tax diagnosis and planning in order to maximize the use of resources and optimize the payment of taxes in compliance with the applicable law in Panama and international standards (IFRS). These services include:

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  • Review of the integrity of your accounting.

  • Analysis of account balances from one year to another in a specific period, evaluation of indices or financial ratios, industry indices, trend analysis, among others.

  • Evaluation of going-concern value.

  • Audits in specific areas.
  • Analysis of related parties and other factors that could affect the financial situation of the company.

  • Preparation and presentation of declarations and reports of all types of taxes.

  • Management of Tax Refund and exemption requests.

  • Request for Non-Application of the CAIR.

  • Accounting and administration services in general.

Legal Services

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From J&J Abogados, we assist and advise you, tailored to the needs of your business, in all kinds of legal procedures and commercial transactions. Among our main areas of specialty are:

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  • Creation and registration of all types of companies including Private Interest Foundations and NGOs, mergers and spin-off procedures, policy development, Resident Agent services and advice to Boards of Directors, registration management, inscriptions and various procedures.

  • Preparation, review and support in the negotiation of all types of contracts (purchase and sale of shares, real estate, consultancies, services and supplies, agreements of intent, confidentiality, representation, distribution, among others).

  • Advice on the management of labor relations, employment contracts, preparation of Internal Regulations, lay-off payment calculation, labor audits, etc.

  • Preparation of resources for reconsideration or appeals, requests for tax refunds, non-application of the CAIR, corrections, etc.

  • Advice and support in public and private tenders, preparation of consortium agreements, affidavits, etc.

  • Advice and consulting on issues of regulation of public services, with special emphasis on the electricity sector (generation, transmission, distribution, commercialization and large customers).

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Specialized Consulting

Through the interdisciplinary experience of our work team, we have developed the experience to advise you on your special projects and complex transactions.  Among the main services we provide are:

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  • Valuation of companies, due diligence and comprehensive advice on purchase and sale transactions, mergers or restructuring.

  • Organizational Consulting for the definition of positions and profiles, structures, segregation of duties, process flowchart, risk assessment, internal controls, among others.

  • Advice and consultancies related to the energy sector for distribution companies, generators, large clients, government entities or multilateral organizations.

  • Expertise in financial and economic matters for legal cases.

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