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Practice 04

Legal Advisory and Dispute Resolution in Venezuela

We support businesses and investors with corporate matters, contracts, regulatory issues and disputes in Venezuela. Our team helps assess each matter, organise supporting documentation and define the scope of legal support in coordination with tax, financial and risk specialists when needed.

When we can help

  • An investment requires an entity, contracts, permits, personnel, assets, or local partners.
  • A government decision, contractual breach, or overdue receivable threatens the business.
  • The group requires corporate governance, reorganisation, or industrial property protection.

Explore also risk and compliance, tax advisory, our partners.

Services

01

Corporate and reorganisations

Formation and amendment of companies, branches, and vehicles; registries, books, reorganisations, dissolution, and liquidation.

02

Corporate governance

Bylaws, boards, committees, delegations, authority matrices, shareholder agreements, and family protocols.

03

M&A, alliances, and contracts

Structuring, due diligence, negotiation, and documentation of acquisitions, alliances, reorganisations, and commercial contracts.

04

Employment and workplace safety

Hiring, termination, policies, compensation, inspections, collective bargaining, and workplace safety compliance.

05

Public and regulatory law

Permits, proceedings, sanctions, administrative acts, public procurement, and defence against omissions or unlawful government action.

06

Expropriation, assets, and municipalities

Strategies involving reversion, release, compensation, and transactions over affected assets.

07

Industrial property

Searches, applications, renewals, oppositions, licences, monitoring, and trademark strategy.

08

Litigation, collections, and recovery

Contractual, civil, commercial, administrative, and tax disputes; interim relief, enforcement, and asset recovery.

09

Investor protection

Modular due diligence, contractual protections, governance, security, exit mechanisms, and legal risk assessment.

Next step

Discuss your business legal matter

Tell us about the transaction, corporate matter or dispute you need to assess. We will arrange an initial conversation with the partners best suited to your needs.

Request a legal consultation