Employee Investigations
Offshore Bank Accounts
(Counter) Surveillance
Locating Missing Persons
Foreign Companies
Covert Investigations
Bank Account Searches
Armed Robbery Investigations
Product Counterfeit
Offshore Companies - Bahamas
Polygraph Tests
Identity Theft Investigations
Asset Protection Planning
Divorce Cases Consulting
Voice Analysis Technology Test
Offshore Companies - Delaware
Employee Investigations
Theft Investigations
Offshore Companies - Hong Kong
Insurance Claims
Offshore Companies - BVI
Stalking Investigations
International Frauds
Offshore Anonymous Companies – Liberia
Locating Witnesses
Homicide Investigations
(Reverse) Phone Number Lookup
Unfair Competition
Drug Abuse
Pre-matrimonial Check
Due Diligence for Banks and Law Firms
Due Diligence for Banks and Law Firms
Extortion and Threats Investigations
Spouse Infidelity Check
Ship Registration
Background Check
Internet Friend Identification
Pre-employment Screening
Child Abuse and Custody
Offshore Anonymous Companies - Panama
Insurance Claims
Pre-employment Screening
Intellectual Property
Offshore Companies - Cayman
Drug Trafficking
Counter Espionage
Offshore Companies - Anguilla
Kidnapping Investigations
Theft Investigations
Electronic Debugging
Offshore Companies - Nevis
International Divorce
Product Counterfeit
Offshore Companies - Seychelles
Forensic Science Lab
Second Legal Passport
Search of Evidence and Alibi Check
Offshore Companies - Panama
Counter Espionage
Business Intelligence
Business Intelligence
Computer Monitoring
Unfair Competition
Phone Number Unmasking
Offshore Companies - Belize
Private Interest Foundations


Legal Protection - Trusts


trust management lawyerCreate A Trust With the Help of ISOG Lawyer

The trust  is an artificial formula by which the owner of any kind of assets transfers them to another person, called trustee, so that this administers or manages them in favor of another person or beneficiary.
In a trust there are 3 important parties
THE TRUSTOR: This is the person that decides to place his assets into a trust.
THE TRUSTEE: This is who administers these assets.
THE BENEFICIARY: This is the person that will benefit from the goods left in the  trust.
For the lawyers of ISOG to create a Trust, it is necessary that you provide the following documents:
  • The complete and clear designation of the trustor, the trustee and the beneficiary. In case of future beneficiaries, it is necessary to indicate enough elements for their future identification.
  • Clear designation of the substitute trustees and beneficiaries, if known.
  • The description of the assets or of the patrimony or quota of the same on which to create a trust.
  • The expressed declaration of constituting the trusteeship.
  • The obligations and powers of the trustee.
  • The prohibitions and limitations that are imposed on the trustee in the management of the trust.
  • Place and date of trust creation.
  • The appointment of a Resident Agent in the Republic of Panama.
  • Domicile of the trustee in the Republic of Panama.
  • Expressed declaration that states that the trust is create according to the laws of the Republic of Panama.