Opening International Companies

Formation of entities and

estate planning

At Espino & Asociados, your peace of mind and success are our priority. We provide comprehensive solutions for those seeking legal, corporate and administrative services of the highest quality, efficient, effective and tailored to the needs of each client.

We have a network

of strategically located offices

In the main financial and legal centres of the world, which allows us to offer a global approach with personalized attention, adjusted to your specific requirements and to local and international regulations.

Our extensive experience in various areas of law allows us to ensure that all our clients’ operations comply with current legislation. We ensure that annual regulatory requirements are meticulously met, minimising any risk of sanctions, fines or legal repercussions for non-compliance.

We simplify the formation of entities

with the support of our experts

We simplify the creation of legal entities, such as companies, partnerships, corporations, Private Interest Foundations, funds and trusts.

We are responsible for selecting entities, registering and drafting basic documents to establish the entity and obtaining the necessary permits and licenses, as appropriate.

Additionally, we offer complementary services, including bank account opening, accounting, office space leasing and management, compliance services, immigration solutions and real estate.

Espino & Espino Lawyers

provides legal and advisory services in a number of key international jurisdictions.

We have extensive experience in managing registrations and administration in globally recognized jurisdictions. We are authorized to act as resident agents in Anguilla, Bahamas, Belize, BVI, Hong Kong, Nevis, Panama and Seychelles. In addition, we hold trustee licenses in BVI, Nevis and New Zealand, allowing us to offer customized solutions tailored to the needs of our clients.

Anguilla is a jurisdiction renowned for offering a wide range of corporate services. It provides a safe environment for international business activities with flexible corporate structures, tax neutrality and robust asset protection legislation. Anguilla is noted for its ease of incorporation, favourable regulatory framework and confidentiality provisions, making it an attractive choice for businesses and high net worth individuals.

The Bahamas is an international financial centre known for its stability, professional services and attractive offshore regime. It offers a variety of corporate structures, including International Business Companies (IBCs), Foundations and Trusts. The Bahamas provides tax advantages, asset protection and a well-regulated financial industry, making it an ideal jurisdiction for international business, estate planning and wealth management.

Belize It is a jurisdiction known for its favorable tax environment and corporate flexibility. It offers various corporate structures, including International Business Corporations (IBCs) and Limited Liability Companies (LLCs), with simple reporting requirements. Belize provides confidentiality, asset protection, and ease of doing business, making it a preferred choice for international trade, e-commerce, and investment holdings.

The British Virgin Islands (BVI) is a jurisdiction known for its corporate flexibility and tax advantages. It offers a business-friendly environment, asset protection laws and minimal reporting requirements. The BVI is the preferred choice for international companies, investment holding structures and trusts, providing confidentiality and ease of administration.

Canada is a prominent jurisdiction, known for its stable economy and favorable business environment. With a strong legal framework and transparent regulations, it is a preferred choice for international companies seeking reliability and credibility. Canada offers diverse corporate structures and tax incentives for businesses to thrive. It has a well-developed financial sector and extensive trade relations, making it an ideal destination for international trade, investment, and innovation.

The Cayman Islands is a popular jurisdiction known for its tax efficiency. It offers a wide range of corporate entities that attract businesses and investors from around the world. The Cayman Islands financial sector is well regulated, ensuring stability and credibility. With no direct taxes and confidentiality laws, it is an attractive option for international business transactions, fund management and wealth preservation.

Hong Kong is a global financial centre known for its sound legal system, business-friendly environment and strategic location. It offers a well-regulated financial sector, an attractive tax regime and extensive double taxation treaties. Hong Kong is ideal for international trade, financial services and investment activities, providing access to the Chinese market and serving as a gateway to Asia. investment, providing access to the Chinese market and serving as a gateway to Asia.

Nevis is a jurisdiction known for its asset protection and wealth management solutions. It offers privacy, tax benefits and flexible corporate structures. Nevis Business Corporations (BCs) enjoy simplified compliance requirements, confidentiality and exemption from local taxes. Nevis is known for estate planning, international trade and investment holdings.

Panama is a popular jurisdiction known for its favorable business environment and corporate services. It offers flexible corporate structures, attractive tax benefits, and confidentiality protections. With a stable economy and a developed financial sector, Panama is the ideal choice for international business operations, asset protection, and wealth management.

Seychelles is a jurisdiction offering a variety of corporate and financial services. It provides tax advantages, confidentiality and flexible corporate structures, including International Business Companies (IBCs) and Special License Companies (SLCs). Seychelles is renowned for international trade, asset protection and investment holdings, benefiting from a stable political and economic environment.

Dubai is renowned for its strategic location and vibrant economy, offering a first-class business environment for international investors. With no personal and corporate income taxes and numerous free zones allowing 100% foreign ownership, it is a highly attractive jurisdiction. Dubai’s modern infrastructure, transparent regulations and business-friendly policies foster innovation and growth. Its robust financial sector and extensive business networks position Dubai as a leading destination for global trade, investment and business opportunities.

The United States is a leading jurisdiction with a diverse and dynamic economy. It offers a vast market, cutting-edge technology, and a highly developed financial sector. As a global leader, the United States provides a stable legal and regulatory framework that fosters innovation and entrepreneurship. It offers a variety of corporate structures and tax incentives, attracting both multinational corporations and startups in states such as Delaware, Florida, New York, Nevada, Washington, and Wyoming, among the most common.