Helping you make the right move
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OUR SERVICES
Discover Our Expertise
CORPORATIVE SERVICES
Achieve Your Goals
Corporate Services
We offer a full range of corporate services in the most recognized jurisdictions, including the United States of America, US Virgin Island, Belize, Bahamas, British Virgin Islands, Cayman Islands, Hong Kong, Nevis, Panama, United Kingdom, Seychelles, among others.
INTRODUCTORY CONSULTATION
Expert Guidance
We understand that each client presents with particular needs and we are ready to make the necessary adjustments to satisfy each one of them.
Our International advisers and attorneys are specialized in:
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Bussines law.
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Corporate law.
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Banking Fraud & Collections.
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International law.
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Corporate structures such as Smart Funds, Living Trust, Private Foundation.
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Escrow Account Services & paymaster services thought our law firm associated.
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Cryptocurrency legal advice.
STRATEGIC PLANNING
Accounting Services
Multiple jurisdictions have implemented within their legislation the obligation to maintain accounting records for their legal entities.
We offer the experience of a group of qualified professionals (CPA), willing to collaborate from the moment the company is registered, when we issue the initial balance, until the updating and periodic maintenance of the accounting records.
COMPLIANCE
Protect your organization
We have specialists who can guide you to ensure that your company complies with all regulatory requirements like:
Assistance in compliance with regulatory standards (FATCA / CRS).
Analysis and evaluation of the client's profile.
OFAC Sanctions & Licenses
Customer identification, verification, and due diligence, databases
INTERNATIONAL TRANSPORTATION & LOGISTICS LAW
Expert Guidance
The Hurt & Associates P.A has a long history of assisting its international transportation and logistics clients in a wide array of matters, such as review of contracts and other transactional documentation. The firm routinely counsels clients in international trade compliance, legal due diligence required in connection with acquisitions and other business relationships, freight charge and cargo disputes, and the identification and coordination of foreign legal advisors where expert local professional assistance is needed.
INTERNATIONAL LAW & RELATIONS
OUR ALLIED CONSULTING FIRM
Patino & Associates is an international civil litigation law firm dedicated to serving clients in South Florida and other U.S. cities, as well as foreign countries. We offer individualized attention on a global scale. Whether in Miami, Washington, D.C. or Santo Domingo, we treat each client as if they were our only client.
The quality of our work has resulted in landmark decisions and legal actions that have earned us national and international recognition and accolades. The driving force behind our law firm is Ralph G. Patino, a leading trial litigator and champion of consumer rights and products safety, among other areas. His work involving SUV tire tread separation, online banking fraud and other legal issues have led to Mr. Patino being profiled in The New York Times, The Wall Street Journal, The Miami Herald, CNN, Good Morning America and other national and local media outlets.
He served on President Obama’s advisory team that led to restored diplomatic ties between the two countries.
Mr. Patino and the firm maintain an AV® peer review rating from the national legal publisher Martindale-Hubbell