Integrated solutions

Business decisions that cross practice lines.

Entry products and multidisciplinary platforms to invest, operate, grow, and protect value in Venezuela.

Investing and operating in Venezuela

Market entry or re-entry: entity, permits, contracts, tax, customs, employment and controls.

Sector tax, procurement, customs, contracts, sanctions, investment and disputes.

Structures, treaties, withholding, PE, beneficial ownership, CFC and BEPS.

Scoping, ETR, IIR, UTPR, QDMTT, safe harbours, data and controls.

Assessment, functional analysis, documentation, intercompany policies and defence.

Reconcile values, margins, adjustments, contracts and multiple exposures.

UBO, the 50 Percent Rule, nexus, licences, contractual clauses, payments and defensible documentation.

Digital taxation, data reconstruction, CARF, DAC8, CRS, FATCA and MiCA.

Use cases, automation, data, audit trails, human oversight and governance.

Audits, assessments, customs, litigation, collections, evidence and recoveries.

Model principles

Modular scope: only the required disciplines are activated.

One shared matrix of facts, risks, deliverables, and owners.

A relationship partner and solution partner coordinate the work.

Global coordination whenever other jurisdictions are involved.

Kreston Trusted AI

We identify opportunities, data, controls and metrics to move from a specific need to a defensible decision.

Next step

Request a meeting or contact us via WhatsApp. We will arrange an initial conversation with the partners best suited to your needs.