Lawfare is an operational tool that already affects companies across all sectors. This is our analysis to stay protected.
The amnesty law does not include express provisions on the restitution of assets seized in Venezuela. This is our analysis.
Analysis of the oil reform and OFAC General License 46: keys to invest in Venezuela with compliance and legal certainty.
How to mitigate criminal and corruption risks in the oil supply chain in Venezuela through prevention and compliance.
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...
In an increasingly interconnected world, international sanctions and Office of Foreign Assets Control (OFAC) regulations pose complex challenges for companies in sectors...
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...
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...
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...
Early detection of signs of fraud is essential to safeguard corporate assets and reputation. Therefore, business leaders need to be aware of the signs of fraud and...