Business Administration, Banking Assistance, Accounting, Succession Planning, Real Estate, Asset protection and Local Tax services.
Topaz Services, S.A., is a British-managed firm based in Panama for over 40 years
We are unrivalled in Panama for our depth of international experience in Europe, the Caribbean and the Americas.
Topaz Services, S.A.
Professional Business Advisory Services
Delivering British Excellence in Panama since 1981
The Principal Services That We Offer
Qualified corporate specialists with a vast array of experience are at your disposal to establish corporations in Panama and elsewhere.
Trained and highly experienced specialists who can offer guidance and assistance with every aspect of your business in Panama.
Confidential and professional consultancy services supported by over 50 years of experience across the globe.
With our team of highly experienced Certified Public Accountants and skilled professionals we are ready to serve you at the highest level.
Delivering British excellence from specialists since 1981
Areas of Expertise
Succession Planning
Set up of Local Business Premises
Property Tax & Administration
Family Office
Local Tax Returns
Banking
Experience, Quality, Excellence. Since 1981
Latest News and Articles
Insights
Welcome to Insights. An invaluable source of information and guidance
From Trust Services, S.A. to Topaz Services, S.A.: A New Era
From Central Africa to Central America and many countries in between Derek has honed his
Accounting Records in Panama: Part II
How Law 254 of November 2021 for Accounting records will be enforced and the new
Accounting Records in Panama: Part I
Law 254 of November 2021 and its changes of requirements for Accounting Records In 2016,
Seeking Solace
12th October 2022
Independent Writing for Independent Thinkers
Authored by Derek Sambrook, the OPQ provided insights, observations and analyses for a quarter of a century, from 1997 to 2022, and which many of our clients have found to be invaluable. Its independent writing was designed towards independent thinkers and for those interested in succession planning, asset protection and international investments.
OUR COMPANY PRESIDENT
Our Company President, Derek Sambrook, is a member of the Society of Trust and Estate Practitioners in the United Kingdom, a Fellow of the Institute of Bankers in South Africa and was both an affiliated member of the former Latin America and Caribbean Banking Commission as well as an offshore banking, trust company and insurance regulator for the British Government. He has over 50 years combined private and public sector experience in the financial services industry about which he has written extensively.
INTERNATIONAL NETWORK
For more than 40 years we have developed a wide global network of business contacts in the jurisdictions shown that can offer you international solutions.
Canada
USA
Anguilla
Belize
BVI
Colombia
Cayman Islands
Bahamas
Puerto Rico
Hong Kong
Switzerland
Seychelles
Nevis
New Zealand
& more.
Let our experience be your guide
Our Client's Reviews
Our philosophy is to put substance before style and performance before presentation.
Here are just some examples of what our clients have said.
Mr S, New Zealand
“I thoroughly enjoyed meeting you and would like to tell you how impressed we are, not only with your professional services and knowledge but also with your personable and comforting presentation”.
R, USA
“Through the years you have constantly helped us in many ways and you are always appreciated for your professionalism and friendly assistance”.
K, USA
“I would like to extend my deepest thanks to you for all of your help over the course of the last few years. We are grateful for your assistance and guidance through it all”.