Entity, governance, permits and contracts.
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Integrated solution 01
Investing and operating in Venezuela
Market entry or re-entry: entity, permits, contracts, tax, customs, employment and controls.
When to activate it
When evaluating market entry, re-entry or expansion that requires coordinated legal, tax, customs, employment, finance and compliance decisions.
Modular scope
Tax, customs, international trade and employment.
Beneficial ownership, sanctions, integrity and controls.
Accounting, reporting, implementation and global coordination.
Deliverables
A prioritised roadmap, risk matrix and implementation plan with clear owners and dependencies.
Practices
All six practices, with global coordination whenever other jurisdictions are involved.
Next step
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.
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