Drug Abuse
Employee Investigations
Business Intelligence
Armed Robbery Investigations
Ship Registration
Offshore Companies - BVI
Voice Analysis Technology Test
Search of Evidence and Alibi Check
Drug Trafficking
International Frauds
Homicide Investigations
Due Diligence for Banks and Law Firms
Phone Number Unmasking
Locating Missing Persons
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Theft Investigations
Insurance Claims
Asset Protection Planning
Offshore Companies - Cayman
Stalking Investigations
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Kidnapping Investigations
Unfair Competition
Counter Espionage
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International Divorce
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Intellectual Property
Counter Espionage
Theft Investigations
Offshore Companies - Hong Kong
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Offshore Bank Accounts
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Extortion and Threats Investigations
Polygraph Tests
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Identity Theft Investigations
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Employee Investigations
Child Abuse and Custody
Offshore Companies - Anguilla
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Offshore Companies - Panama
Offshore Anonymous Companies – Liberia
Private Interest Foundations
Second Legal Passport
(Counter) Surveillance
Background Check
Bank Account Searches
Due Diligence for Banks and Law Firms
Offshore Companies - Nevis
Pre-employment Screening
Offshore Anonymous Companies - Panama


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.