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.
Legal aspects of buying and selling real estate in Venezuela
Whether you are a legal entity or a natural person, a company, a firm or a legal representative of a person, you will need the guidance and advice of a lawyer to carry out any purchase...
ABC of the Companies in Venezuela. Practical aspects for its incorporation.
Companies play a fundamental role in the economy of any country, since they are capable of producing goods and services that satisfy the needs of societies, in addition to generating...
Keys to the constitutional interpretation appeal
Constitutional interpretation represents one of the most basic faculties of jurisdictional activity and is configured as the determination of the meaning of a normal or a rule of law...
Creditors of Pdvsa 2020 Bonds will have to wait until January 2021 to continue with their collection actions
The New York Court confirmed the validity of the 8.50% Senior Secured Notes due 2020. This decision evidences the non-payment to creditors of the...
Information bulletin on the Anti-blockade Law enacted in Venezuela
On October 12, 2020, through the Extraordinary Official Gazette No. 6,583, the Constitutional Anti-Lockout Law for National Development and the Guarantee of the National Development...
Does the restriction of identification services represent a violation of rights in Venezuela?
In the month of September of this year, six (06) months of the pandemic were completed, in which Venezuelan citizens have had serious difficulties in accessing health care services....
The right to return to the country in the midst of the pandemic
Venezuelans have returned to the country through border crossings or on humanitarian flights during the global emergency by Covid - 19 Returning to the country in a pandemic or under...
The fine imposed on Compañía Panameña de Aviación (COPA) by the United States Department of Transportation (DOT)
THE U.S. DEPARTMENT OF TRANSPORTATION The U.S. Department of Transportation (DOT) began operations on April 1, 1967, with the purpose of...