Crypto Legal Panama

WELCOME TO CRYPTOLEGAL PANAMA

Panamanian Law Firm Specializing in
Blockchain & Cryptocurrency Law

Blockchain & Cryptocurrency
Legislation

Welcome to CryptoLegal Panama, a Panamanian law firm with a dedicated focus on blockchain and cryptocurrency legal matters. We aim to assist clients worldwide in navigating the complexities of the Panamanian legal landscape related to digital assets.

Our Services

Your Best Choice

Regulatory
Compliance

Ensuring your business adheres to all relevant Panamanian laws and regulations regarding cryptocurrencies and blockchain technology.

Formation of
Corporations

Assisting with the creation of Panamanian Corporations for structuring your organization, in accordance with local legislation.

Contract
Review

Providing expert analysis and advice on the legal implications of contracts related to cryptocurrencies within the Panamanian jurisdiction.

Intellectual Property
Protection

Safeguarding your digital assets, trademarks, and patents in the blockchain
and cryptocurrency space.

Dispute
Resolution

Representing clients in legal disputes related to digital assets, such as token sales, ICOs, and blockchain-related transactions.

Tax
Advisory

Offering guidance on tax implications and compliance for cryptocurrency-related activities inPanama.

AML/KYC
Compliance

Ensuring that your business complies with anti-money laundering (AML) and know-your-customer (KYC) regulations in the cryptocurrency sector.

About us

CryptoLegal
Panama

CryptoLegal Panama was established with the aim of assisting innovators in the realm of crypto assets, offering them suitable legal structures and expert guidance to help streamline their businesses. Our enthusiasm for technology, the transformative impact of cryptocurrencies, and the progressive spirit of this movement inspire us to remain at the forefront of this rapidly evolving field.

Founder of Crypto Legal Panama

Jose Agustín Preciado Perez

Jose Agustín Preciado Perez is the founder of Crypto Legal Panama, a law firm focused on cryptocurrency and blockchain activities. He has a robust background in corporate law, beginning his legal career in 2015.

Mr. Preciado specializes in blockchain law, corporate and commercial transactions, corporate structuring and mergers and acquisitions.

In 2018, he earned an LLM from the University of Pennsylvania, which enhanced his legal expertise. Recently, he has concentrated on the fields of blockchain and cryptocurrency, advising clients on organizing and creatin their corporate structures, transactions and navigating complex legal landscapes.

Mr. Preciado’s legal proficiency spans various industries, including telecommunications, banking, real estate, and retail commerce. He has demonstrated the ability to handle transactions and legal challenges across multiple jurisdictions, providing precise and relevant legal advice.

Fluent in Spanish and English, Mr. Preciado is an asset to international clients, bridging cultural and linguistic divides. His approach is characterized by analytical precision and comprehensive legal knowledge, ensuring optimal outcomes for his clients. At Crypto Legal Panama, he is committed to maintaining high standards of legal service in the cryptocurrency and blockchain sectors. jpreciado@cryptolegalpa.com.

Join us on your journey

Join us on your journey towards success in the rapidly evolving world of digital assets, and
discover how CryptoLegal Panama can be your trusted partner

EXPLORE OUR COLLECTION
OF RESOURCES

RESOURCES

Explore our collection of resources created by the CryptoLegal Panama team to help you better understand the intricate world of cryptocurrencies and the legal framework governing them in Panama. Our expertly crafted materials provide valuable insights and guidance on navigating the challenges and opportunities in this rapidly evolving space.