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