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


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.