Practice 03

Customs Advisory and International Trade in Venezuela

We support businesses with imports, exports and investment projects in Venezuela. Our team brings together customs valuation, tariff classification and documentation with tax and transfer pricing coordination to help assess requirements and organise international trade operations.

When we can help

Operations depend on imports, exports, equipment, raw materials, or EPC projects.
Post-entry reviews, valuation or classification questions, or sanctions exposure arise.
Customs values, transfer pricing, and tax positions are not reconciled.

Explore also transfer pricing, customs and tax alignment, tax advisory, our partners.

Services

Integrated customs diagnostics

Preventive review of operations, files, declarations, controls, brokers, permits, and supporting evidence.

Customs valuation

Determination and defence of customs value, adjustments, indirect payments, royalties, assists, and related-party conditions.

Tariff classification and origin

Technical analysis of nomenclature, product attributes, origin rules, and resulting tax and regulatory consequences.

Regimes, exemptions, and incentives

Application of temporary admission, suspensive regimes, and benefits for industry, energy, infrastructure, and investment.

Import and export operations

Design and review of flows, permits, procurement, documentation, brokers, responsibilities, and controls.

Customs audits and controversy

Support in audits, adjustments, fines, seizures, and other actions through orderly evidence management.

Customs–transfer pricing–tax reconciliation

Joint review of values, year-end adjustments, intercompany policies, margins, payments, and tax effects.

Energy, infrastructure, and procurement

International trade support for turnkey projects, heavy equipment, supply chains, and energy operations.

International supply chains

Structuring of commercial flows, routes, counterparties, local requirements, contracts, taxes, sanctions, and banking viability.

Next step

Discuss your international trade operations

Tell us about your imports, exports or investment project in Venezuela. We will arrange an initial conversation to assess your priorities and the scope of the support you need.

Discuss your customs requirements