Financial credibility and defensible tax positions
Audit, assurance and tax work supported by robust evidence and documentation.
Kreston Venezuela · Since 2005
Invest, grow, and operate in Venezuela
Local experience. Global coordination. Defensible decisions. We bring together audit, tax, customs, legal, finance, risk and technology to turn complex issues into an actionable roadmap.
Caracas & North-CentralEastWestSouthern Venezuela
The firm
Experience and nationwide reach.
Since September 2005, we have helped private companies, SMEs, family-owned groups, investors and international organisations invest, grow and operate in Venezuela. We bring together audit, tax, customs, legal, finance, risk and technology to turn complex issues into an actionable roadmap.
Meet our partners →Trade and legal strategy aligned with execution
Customs, international trade and legal advice connected to real-world delivery.
Finance and risk capabilities that protect value
Financial information, controls and integrity that support confident decisions and operations.
Six practices
One firm. Six practices. One coordinated response.
Each practice contributes specialist expertise through a shared platform for multidisciplinary matters.
Audit & Assurance
Build trust in financial information and other material matters through independent, proportionate and risk-focused engagements.
View practice ↗Tax
Comply, structure, document, and defend tax positions in Venezuela and across borders.
View practice ↗Customs & International Trade
A controlled, documented trade function aligned with investment and supply-chain objectives.
View practice ↗Legal & Dispute Resolution
Structure transactions, protect rights and resolve disputes through a commercial, regulatory and evidence-led approach.
View practice ↗Financial Advisory
Turn accounting and financial information into stronger controls, liquidity, decisions and capacity for growth.
View practice ↗Risk & Compliance
Anticipate risk, strengthen integrity and build operations that stand up to scrutiny from banks, regulators, investors and business partners.
View practice ↗Integrated solutions
Specialist solutions for critical decisions.
We bring together the right practices and specialists around each client issue, with a defined scope and a single point of coordination.
Explore all 10 solutions01↗02↗03↗04↗
Investing and operating in Venezuela
Market entry or re-entry: entity, permits, contracts, tax, customs, employment and controls.
Energy & Infrastructure
Sector tax, procurement, customs, contracts, sanctions, investment and disputes.
International & U.S. Tax
Structures, treaties, withholding, PE, beneficial ownership, CFC and BEPS.
GloBE & Pillar Two
Scoping, ETR, IIR, UTPR, QDMTT, safe harbours, data and controls.
Industries
Experience that understands business context.
We combine technical knowledge with hands-on experience in sectors that are critical to Venezuela.
01Energy & hydrocarbons
02Financial services
03Industry & manufacturing
04Consumer & retail
05Healthcare & life sciences
06Technology & services
07Real estate & construction
08Family businesses
Our partners
Experience that informs sound judgment.
Professional profiles, practice areas and direct contact details for the partners leading each engagement.
Founding Partner
Alfredo Martínez
Certified Public Accountant and Lawyer
Tax · Customs & International Trade · Risk & Compliance
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Founding Partner
Jesús Brito Cazorla
Certified Public Accountant and Lawyer
Audit & Assurance · Tax
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Founding Partner
Carlos M. D'Arrigo G.
Certified Public Accountant
Tax · Customs & International Trade · Financial Advisory
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Partner
Pedro O. Mojica Olaya
Lawyer and Graduate in Tax Sciences
Customs & International Trade
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Partner
Euro Stefanelli García
Certified Public Accountant
Audit & Assurance · Financial Advisory
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Partner
Manuel Rojas Pérez
Lawyer
Legal & Dispute Resolution · Risk & Compliance
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Partner
Pelayo De Pedro Robles
Lawyer
Legal & Dispute Resolution
View profile →Insights
Ideas for decisions in a changing environment.
New publications · Kreston Venezuela Publishing
The New Global Tax Order — Pillar Two
Research, analysis, and practical tools to understand the transformation of international taxation.
Explore the new insights →Let’s talk
Let’s discuss what comes next.
Request a meeting or contact us via WhatsApp. We will arrange an initial conversation with the partners best suited to your needs.