Venezuelan tax and compliance
Corporate income tax, VAT, withholding taxes, municipal taxes, parafiscal contributions, formal duties, and information returns.
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Practice 02
Tax
Comply, structure, document, and defend the client’s tax position in Venezuela and across borders.
When we can help
- A business enters or re-enters Venezuela and needs to understand its tax burden and obligations.
- The group has related-party dealings, cross-border investments, digital assets, or Pillar Two exposure.
- Audits, assessments, information requests, or technical positions require a documented response.
Services
Local tax planning
Assessment of structures, contracts, flows, and operations to identify exposures, legitimate efficiencies, and management priorities.
Tax accounting and controls
Current and deferred tax, book-to-tax reconciliations, provisions, supporting files, and tax function controls.
International tax
Treaties, withholding, permanent establishments, beneficial ownership, CFC rules, BEPS, anti-abuse provisions, and repatriation.
U.S. tax for Latin American investors
U.S.-connected structures, entities, EIN, tax classification, source, withholding, and relevant federal obligations.
GloBE and Pillar Two
Scope, effective tax rate, top-up tax, IIR, UTPR, QDMTT, safe harbours, data, controls, and implementation.
Transfer pricing
Functional analysis, methods, comparables, documentation, intercompany policies, financing, services, intangibles, and controversy support.
Digital assets and tax transparency
CARF, DAC8, MiCA, CRS, FATCA, tax residence, controlling persons, and preventive data reconciliation.
Oil, gas, and energy tax
Royalties, special advantages, integrated tax, income tax, VAT, parafiscal and municipal taxes for projects and mixed companies.
Tax controversy
Audits, assessments, administrative appeals, and litigation supported by case theory, financial evidence, and technical documentation.
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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