Keep sensitive files secure.
Do not send identification, banking details or confidential documents by email or WhatsApp. A secure channel is confirmed only when the matter is in scope.
Confidential enquiry
Start with context, not sensitive files.
Describe the initial Panama connection and the decision you need to make. Carolina reviews the context before confirming the appropriate next step.
What to share
Enough context to identify the route.
You can state the general Panama connection, the type of decision, relevant people or entities, and whether another jurisdiction may be involved.
Scope before commitment.
Carolina identifies whether a call, diagnostic, document review, structure review or referral is the most sensible next step.