Trust Services & Estate Planning
- Panama Trust Law No. 1 of January 5, 1984
- Panama Private Interest Foundations, Law No. 25 of June 12, 1995
- BVI Banks and Trust Companies Act No. 9 of 1990
- BVI Banks and Trust Companies (Amendment) Act No. 2 of 1995
- The Virgin Islands Special Trusts Act No. 10 of 2003 (VISTA)
- BVI Trustee (Amendment Act) No. 11 of 2003