Panama and Paraguay: Safe Havens Amid Global Crisis
26/05/2025
Innovative Web3 services for foundations, companies, smart contracts, NFTs, tokens, DAOs and crypto-assets. Integrated legal and technical solutions for your projects
At the heart of the digital revolution a new key professional is emerging: the Web3 lawyer. This specialist operates at the intersection of law, technology and decentralized finance. Web3 is not a passing fad or simply a tech buzzword; it is a structural transformation of the digital ecosystem that introduces new legal, tax and organizational paradigms.
Blockchain, smart contracts, tokens, DAOs (Decentralized Autonomous Organizations), NFTs, cryptocurrencies and foundations for managing digital assets are no longer tools for a handful of visionaries but operational realities that require solid legal backing. Caporaso & Partners, a law firm based in Panama with more than thirty years of international experience, has quickly embraced this change.
In the global landscape, Panama stands out as a privileged jurisdiction for Web3 projects. The country offers legal stability, zero tax on foreign income and no restrictive crypto regulation. Launching a blockchain-based project in Panama is therefore lawful yet not unduly burdened by licences or red tape.
In addition, the nation’s strategic geographic location and its official currency—the US dollar—make it a reference point for entrepreneurs and investors wishing to operate on a global scale. The favourable legal environment, combined with administrative efficiency and the speed with which legal entities can be formed, helps create an agile ecosystem for decentralized finance, the metaverse and the digital economy.
Thanks to an interdisciplinary team, OPM Corporation delivers comprehensive Web3 services: from setting up foundations and offshore companies to manage digital assets or develop crypto projects, to advice on crypto-friendly bank accounts, all the way to the legal structuring of DAOs, bespoke tokens and white papers.
Panama: an Ideal Hub for Web3 Services
Caporaso & Partners Law Office is associated with OPM Corporation, sharing both ownership and entrepreneurial vision. This relationship ensures deep synergy between legal expertise and technological infrastructure, enabling integrated, innovative Web3 services fully aligned with international standards.
While Caporaso & Partners handles the design and management of legal aspects, OPM Corporation supplies operational and digital solutions, providing a complete, immediately accessible consultancy on a global scale. In this integrated digital ecosystem, the partnership between OPM Corporation and Caporaso & Partners offers a one-stop solution for anyone wishing to operate in Web3 with security, confidentiality and a global outlook.
Through a multilingual online platform, entrepreneurs, developers and investors can obtain personalized advice, submit documentation, receive legal updates and handle complex procedures quickly and efficiently. The intuitive interface, available in several languages, ensures seamless user experience in line with international compliance standards.
Web3 promises decentralization, yet law remains central. In the absence of specific rules in many jurisdictions, relying on professionals who can adapt existing models to new technological tools—while keeping every operation fully lawful—is essential.
Panama has therefore become a preferred destination for blockchain ventures: no tax on foreign income, no mandatory crypto licenses and a legal stability that favors innovation. In the Web3 arena every element needs precise framing: a token may represent a digital asset, an equity interest or simply an access tool.
Web3 (or Web 3.0) represents the third generation of the Internet. It relies on decentralized technologies that eliminate intermediaries, return power and control to users. Unlike Web 2, dominated by major platforms, Web3 is built on blockchain, cryptocurrencies, smart contracts and sovereign digital identities.
A New Legal Landscape: Tokens, DAOs, NFTs and Web3 Companies
In this context legal advice plays a strategic role. The legal design of a smart contract, the intellectual-property protection of an NFT project or the international tax position of a DAO are indispensable elements for building on solid ground. Caporaso & Partners offers a practical approach: turning what is born in decentralized code or on-chain into reliable legal structures.
Tokens are the beating heart of Web3. They can represent economic value, rights, digital certificates or access to specific services. There are several categories: utility, security, governance, each with different legal implications. Caporaso & Partners supports clients in designing tokenomics, drafting white papers and assessing potential regulatory risks globally.
DAOs are revolutionizing governance. Instead of vertical, hierarchical structures, DAOs operate through rules coded in smart contracts and collective decisions taken via governance tokens. Yet decentralization does not equal lawlessness: every DAO needs legal recognition, often as a foundation or other entity whose statutes regulate relations among members and with third parties.
NFTs (Non-Fungible Tokens) open new scenarios in art, gaming, certification and identity. An NFT can represent ownership of a digital work, a collectible item or a licence to use. To guarantee associated rights, it is vital to define a clear contractual framework protecting both creator and buyer—another area where legal counsel makes the difference.
Creating companies for Web3 services is also central. Whether you are building exchange platforms, NFT marketplaces, digital wallets, dApps or metaverses, exchanges or swaps, you must form flexible, scalable and compliant entities. Panama, with its lean legislation and zero tax on foreign income, is among the most competitive choices.
Foundations for Digital Assets: Protection, Anonymity and Control
Caporaso & Partners can guide you through the entire process: incorporation, bank-account opening, optional licenses, tax advice and brand protection. Added to this is the need to understand international AML rules, the origin of funds invested in tokens and alignment with local laws on crowdfunding or the promotion of financial instruments.
The firm stands by every client on this complex yet crucial path, crafting tailor-made solutions for each jurisdiction and Web3 project type. In some cases, multi-tier contractual clauses are drafted to meet the regulations of several countries, combining effectiveness with operational speed.
For holding digital assets, Panamanian foundations are the ideal instrument to safeguard, protect and manage them. Unlike a company, a foundation has no owners—only beneficiaries—yielding anonymity, estate-planning advantages and asset protection. Foundations can hold digital wallets, accept crypto payments, sign smart contracts and distribute profits under predefined rules.
Within Web3, an increasing number of projects choose foundations to administer DAOs, issue tokens or raise funds in a decentralized way. Foundations ensure continuity, secure governance, tax compliance and operational flexibility. Moreover, Panamanian law allows broad freedom in drafting statutes and does not require beneficiary registration.
Caporaso & Partners assists clients in swiftly establishing a foundation, drafting customized rules, opening linked bank accounts and managing cryptocurrencies in line with AML and international tax standards. The Panamanian foundation thus becomes a legal bulwark for those wishing to control digital assets confidentially yet securely.
Panamanian Companies, Private-interest Foundations and Crypto-Friendly Bank Accounts
The firm also helps integrate foundations with operating companies, ensuring separation between management and beneficiaries and minimizing legal and tax risks. This hybrid structure is increasingly common among complex Web3 projects that combine tokenization, DAO governance and commercial deployment.
Moreover, foundations can gain international presence with branch offices, representations in other strategic jurisdictions and bank accounts in multiple financial centers. Indeed, one of the biggest challenges for Web3 actors is access to the traditional banking system.
Many institutions refuse to open accounts for crypto-active clients, fearing money-laundering, volatility or unclear regulations. This gap can only be bridged by well-connected professionals. Caporaso & Partners has forged partnerships with crypto-friendly bank accounts in Europe, Asia and the Caribbean.
Clients can therefore access accounts in EUR, USD, GBP or stablecoins, with integrated services for digital-wallet management, currency conversion, international payments and secure custody. Advisory on cryptocurrency use is also available for those entering the new digital world.
The firm likewise provides support with KYC/AML documentation, reputational-risk analysis and legal structures that guarantee transparency. Thanks to these solutions, blockchain activity can interact with the real economy: receiving funds, paying suppliers, hiring staff or investing in projects.
Legal anonymization of crypto transactions is also achievable, through on-chain engineering or structures that respect the law while protecting privacy, for instance, using trust accounts or the intermediation of regulated third parties.
This delicate balance can only be ensured by experienced legal and technical consultancy. Certain selected banks even allow integration with regulated centralized exchanges, facilitating automatic conversion of cryptocurrencies into fiat.
Giovanni Caporaso Gottlieb in the news
Legality, Innovation and Protection to Grow in Web3
Web3 has opened a horizon of opportunities—but also pitfalls. In an environment where regulators move cautiously and technology evolves rapidly; a compass is needed. Caporaso & Partners positions itself as your legal reference—out of Panama to the world—for anyone who wants to build in Web3 with solidity, vision and full regulatory compliance.
Whether you plan to launch a token, create a DAO, safeguard NFTs, issue your own cryptocurrency or simply protect your digital assets, Caporaso & Partners offers concrete, personalised and sustainable legal tools. Because innovation without legality and without knowledge is a risk—but with the right structure it can become a true economic revolution.
In the midst of the Web3 revolution, legal advice must be integral from the earliest stages of any blockchain or crypto-based project. Too often technically brilliant solutions fail or are blocked for lack of proper legal framing.
A Web3-savvy lawyer such as Giovanni Caporaso Gottlieb ensures that every component—from token to DAO, from smart contract to digital-asset management—complies with local and international regulations. Of course, he will be able to advise you on how to avoid unnecessary bureaucracy. This approach prevents regulatory, fiscal and reputational risks, providing a solid foundation on which to build.
Visit our Web3 or blockchain services section to learn more or request a consultation with lawyer Giovanni Caporaso Gottlieb to frame your needs. The future is now, and we at OPM Corporation and Caporaso & Partners are ready to accompany you on your journey into Web3.
