LEGAL DISCLAIMER

The information and material contained in this site is for general information only and is not intended to constitute legal advice.

Opinions constitute our judgment and are subject to change.

NEWSLETTERS / PANAMA INSIGHTS / LIBRARY

FABREGA MOLINO has provided articles/publications in this website for general informational purposes only. It is not intended as professional counsel and should not be used as such.

Your use of the newsletter, publications, and panama insights articles, does not create an Attorney-Client relationship between you and our firm, if one does not already exist.

Some links within our Publications section, or within the Fabrega, Molino website, may lead to other sites owned and operated by third parties. These links are provided solely as a convenience to you, Fabrega, Molino is not responsible for their content and does not necessarily sponsor, endorse or otherwise approve the materials appearing in such sites. In addition, linked sites may be subject to terms of use and/or privacy policies of their owner/operators, and anyone who uses such link(s) is responsible for checking what those terms/policies are for themselves. Furthermore, the opinions expressed in our Newsletters and Publications are the author’s own and may not reflect those of FABREGA MOLINO or any of its Partners or Employees.

COMMUNICATIONS:

Communications to Fabrega Molino through this website, email, fax or by any other means will not create an Attorney-Client relationship between you and our firm, if one does not already exist. Please do not send any privileged or confidential information to the firm through the website. ALL Attorney-Client relationship is subject to Due Diligence requirements and approval.

CLIENT ACCEPTANCE – BECOMING A CLIENT:

The principle of solid business governance requires FABREGA MOLINO to adhere to the internationally accepted standards on client due diligence, when accepting new clients. Before accepting new clients, we require information regarding their identity, their financial background and their activities.

We are required by Law and the professional bodies we are members of to ascertain and record details of our clients and, where different, the ultimate beneficiary for whom we are acting. To ease this process we provide pre form documentation that covers the confirmations required by law.