Oil in Venezuela: the criminal risks that companies must consider in each contract
We analyze the criminal risks in oil contracting in Venezuela and the key factors for protecting companies and executives in energy operations.
When the Company Becomes a Target: International Corporate Defense, Reputational Protection, and Lawfare Prevention in High-Risk Jurisdictions
Lawfare is an operational tool that already affects companies across all sectors. This is our analysis to stay protected.
The Restitution of Seized Assets in Venezuela: The Silence of the Amnesty Law and the Practical Road Map
The amnesty law does not include express provisions on the restitution of assets seized in Venezuela. This is our analysis.
Venezuela, energy and sanctions: how to invest with legal certainty in the new oil framework
Analysis of the oil reform and OFAC General License 46: keys to invest in Venezuela with compliance and legal certainty.
Criminal risk prevention in the Venezuelan oil industry supply chain
How to mitigate criminal and corruption risks in the oil supply chain in Venezuela through prevention and compliance.
Defense Mechanisms against the Seizure of Assets under the Extinction of Ownership Law in Venezuela
The Organic Law of Extinction of Ownership, published in the Official Gazette No. 6,745 Extraordinary on April 28, 2023, has introduced a novel and specialized legal regime for the...
International Sanctions Compliance: Key for Financial and Energy Sector Companies
In an increasingly interconnected world, international sanctions and Office of Foreign Assets Control (OFAC) regulations pose complex challenges for companies in sectors...
Practical Guide to Real Estate Succession in Venezuela: Everything You Need to Know
The succession of a property is a legal process necessary to transfer the ownership of a property after the death of the owner. In Venezuela, this procedure can be managed by means of...
Regulations and Control Entities that regulate Money Laundering in Venezuela
Money laundering, commonly known as money laundering, is an illicit activity of great relevance both nationally and internationally. In Venezuela, this phenomenon is the object of...
How to Protect Your Investment in Venezuela: Legal Strategies to Reduce Risks in New Projects
In the Venezuelan business world, every strategic decision is accompanied by certain risks, especially legal risks. These risks can significantly influence the success and viability of an investment...