About us
International Legal & Financial Consultants was started in 2009.
We are a consortium of attorneys, accountants and international business consultants based in strategic locations around the globe. We specialize in asset protection, project funding and assisting both corporations and high net worth individuals assimilate into new jurisdictions and doing business transactions on the international and local level.
Practice Areas
Cryptocurrency
Сrypto-currency, or crypto is a digital asset designed to work as a medium of exchange wherein individual coin ownership records are stored in a ledger existing in a form of a computerized database using strong cryptography to secure transaction records, to control the creation of additional coins, and to verify the transfer of coin ownership. Cryptocurrency does not exist in physical form (like paper money) and is typically not issued by a central authority. Cryptocurrencies typically use decentralized control as opposed to a central bank digital currency. When a cryptocurrency is minted or created prior to issuance or issued by a single issuer, it is generally considered centralized. When implemented with decentralized control, each cryptocurrency works through distributed ledger technology, typically a blockchain, that serves as a public financial transaction database.
International Legal & Financial Consultants, Inc. has extensive experience in all aspects of Cryptocurrency from storing it to using it as a safeguard for financial transactions and investments as well as AML and KYC for compliance. We can arrange to receive various types of cryptocurrency and exchange them for FIAT currency or receiving FIAT and converting it to cryptocurrency. Our experts on staff go back to the dawn of creation of cryptocurrency and we advise clients how to best use cryptocurrency as part of their integral business.
Project Funding
We assist in providing international project financing for private entities and government projects world-wide and in the commercial real estate, infrastructure, mining & investment, and construction industries.
Asset Protection
Our clients are typically medium to high-net-worth individuals who are interested in setting up privacy structures to protect their assets. We tailor each client’s personal financial structure based on the type of assets they are interested in safeguarding as well as creating the best advantage for their heirs to continue to enjoy their family assets. We work in every tax advantageous jurisdiction in the world and continue to keep abreast of changes in the legal environment so that our clients always have the most up to date knowledge when making financial or asset protection decisions.
International Jurisdiction Assimilation
Whether it be an individual, family or Corporation, moving to a new location in a new country requires local knowledge. We have strong relationships with professionals in various strategic locations around the world who can help with acquisition of land for factories, corporate offices, housing for executives, immigration status, banking and investments.
Deal Making
Our worldwide affiliations with legal and business professionals give us a unique advantage which we offer to clients who wish to transact business in unfamiliar jurisdictions. Our team of professionals have many years of experience and understand the subtle way that business needs to be done on the local level in each country. With our team involved with a transaction the chances of success is nearly guaranteed.
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Contact Us
+507 6930 9161 (Panamá)
+1 305 915 9785 (US)
Mon-Fri 8am- 5pm / Phones are open 24/7