Practice 02
We help businesses and international investors assess their Venezuelan tax obligations, structure cross-border operations and document their tax positions. Our team brings together local expertise and international coordination across tax compliance, planning, transfer pricing and controversy support.
When we can help
Explore also transfer pricing, international and US tax, audit and assurance.
Services
We provide tax compliance support for companies operating in Venezuela, covering corporate income tax, VAT, withholding taxes and municipal business taxes. We review filing workflows, accounting reconciliations and supporting records with finance and tax teams, helping management prioritise compliance gaps and organise the work required.
We review business structures, contracts and transaction flows to assess tax exposures and planning options. For businesses entering or expanding in Venezuela, we connect local tax considerations with the wider group structure and commercial objectives.
Current and deferred tax, book-to-tax reconciliations, provisions, supporting files, and tax function controls.
Treaties, withholding, permanent establishments, beneficial ownership, CFC rules, BEPS, anti-abuse provisions, and repatriation.
U.S.-connected structures, entities, EIN, tax classification, source, withholding, and relevant federal obligations.
Scope, effective tax rate, top-up tax, IIR, UTPR, QDMTT, safe harbours, data, controls, and implementation.
Functional analysis, methods, comparables, documentation, intercompany policies, financing, services, intangibles, and controversy support.
CARF, DAC8, MiCA, CRS, FATCA, tax residence, controlling persons, and preventive data reconciliation.
We help energy businesses and investors review the tax aspects of their Venezuelan projects, contracts and operating structures. Our work coordinates sector-specific tax considerations with corporate compliance, transaction documentation and the wider investment structure.
Audits, assessments, administrative appeals, and litigation supported by case theory, financial evidence, and technical documentation.
For CFOs, finance teams and international investors, we begin by defining the companies, activities and transactions to review. This helps us agree a practical scope for corporate tax compliance, tax accounting, transfer pricing or cross-border planning, the supporting records required and the partners involved.
For related-party transactions, explore our transfer pricing support. For investment structures spanning jurisdictions, see international and U.S. tax advisory.
Next step
Tell us about your operations, investment plans or tax concerns. We will arrange an initial conversation with the partners best suited to your needs.
Discuss your tax needs
