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.
Scope, operational realities, and legal framework of the bilateral energy agreement between the United States of America and Venezuela
Analysis of the scope, operational realities, and legal framework of the bilateral energy agreement between the United States of America and Venezuela
Venezuela 2026: a reliable local ally for international capital
Venezuela 2026 reopens to international capital. These are the legal keys, OFAC sanctions and investment opportunities.
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.
Reputational Shielding in the Oil Supply Chain
How to protect reputation in the oil supply chain through due diligence, criminal compliance and specialized strategic legal advice.
Considerations on mitigating the risk of fraud and misconduct in the oil industry
Analysis of fraud and irregular conduct risks in the oil industry and the role of management in their prevention, detection and mitigation.