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.
Investing in Venezuela in 2026: a guide to establishing and operating a company with legal certainty
Guide to investing and establishing a company in Venezuela in 2026: corporate structure, registrations, RIFs, obligations, foreign investment, and sanctions.
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
Investing in Venezuela in 2026: A practical guide to establishing your company with legal security
VENFORT Lawyers' practical guide to forming a company in Venezuela in 2026: types of corporations, steps before the Mercantile Registry, documents, deadlines, labor and tax obligations, and mistakes to avoid.
Evidence obtained abroad: validity in Spain, the United States, and Venezuela
Doctrinal study on the admissibility of evidence obtained abroad in Spanish, US, and Venezuelan criminal proceedings.
Venezuela withdraws from the International Criminal Court: what it really means for those under investigation
Venezuela notified the UN of its withdrawal from the Rome Statute. Legal analysis of Article 127, the Philippines precedent and the Duterte case, and the real consequences for investigations already open before the ICC.
Investing in Venezuela in 2026: What You CAN Do (and Where the Real Opportunities Are)
Venezuela Opens to International Investment in 2026. VENFORT Lawyers' Practical Guide to OFAC Sanctions, Key Sectors, and How to Do It.
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.
The Extradition Treaty between Venezuela and the United States: What every businessman, banker and executive should know today.
How the extradition treaty between Venezuela and the U.S. works. Risks for businessmen, bankers and executives, and keys to international criminal defense.
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.