Opinions constitute our judgment and are subject to change.
NEWSLETTER / PANAMA UPDATES / PUBLICATIONS DISCLAIMER
FABREGA, MOLINO & MULINO has provided articles/publications in this website for general informational purposes only. It is not intended as professional counsel and should not be used as such.
Your use of the newsletter, publications, and panama updates articles, does not create an Attorney-Client relationship between you and our firm, if one does not already exist.
Communications to Fabrega, Molino & Mulino through this website, email, fax or by any other means will not create an Attorney-Client relationship between you and our firm, if one does not already exist. Please do not send any privileged or confidential information to the firm through the website. ALL Attorney-Client relationship are subject to Due Duligence requirements and approval.
CLIENT ACCEPTANCE - BECOMING A CLIENT:
The principle of solid business governance requires FABREGA MOLINO & MULINO to adhere to the internationally accepted standards on client due diligence, when accepting new clients. Before accepting new clients, we require information regarding their identity, their financial background and their activities.
We are required by Law and the professional bodies we are members of to ascertain and record details of our clients and, where different, the ultimate beneficiary for whom we are acting. To ease this process we provide proforma documentation that covers the confirmations required by law.