Telematic hearings: a possibility for justice in the world?
The pandemic situation and the application of states of emergency in many countries have changed the way the justice system works. The technological tools available have...
Inheritance: Inheritance in times of COVID-19
The health crisis generated by the pandemic has forced many families to begin the process of inheriting the assets of our loved ones. This type of experience has...
The impact of OFAC sanctions on the restructuring of Nynas AB
Nynas AB is a company that was founded under the laws of Sweden, as an entity dedicated to the oil industry business; its activities were initially focused on the oil and gas...
Venezuelan Judicial Power took measures against quarantine
In a resolution, the Supreme Court of Justice (TSJ) suspended the dispatch of courts in Venezuela during the quarantine period established by the national government, from Monday...
National state of emergency, a measure to curb the coronavirus
Exceptional situations are also regulated in the constitutions of the countries. Even in the worst scenarios, the intention is to maintain public order and guarantee the fundamental rights of citizens...
Legal keys to the additional tax rate for payment in foreign currency
Payment in foreign currency, cryptocurrency or cryptoasset other than those issued by the Bolivarian Republic of Venezuela allowed by Venezuelan law, now presents a specific tax treatment. In...
What does the U.S. sanction against Rosneft oil company mean?
On February 18, the United States took one of the most forceful steps so far to try to encircle the actions of the government of Nicolás Maduro in Venezuela, with the...
On the reform of the organic customs law
On January 29, 2020, it was published in Official Gazette No. 6,507 Extraordinary, the amendment to the Customs Organic Law, which modifies specific aspects of the Customs Law...
Liquidation and failure of offshore banks in the caribbean
In our previous article we explained the concept, operations and characteristics of Offshore Banks, the content of which is reproduced here. Once we have explained the concept of...
Investment regulations for Offshore Banks
Also known as offshore banks, offshore banks are financial institutions that raise funds from the public, under the condition that none of their clients are resident in the country in which they...