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


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.