Who we are
In Venezuela, VENFORT by Aldana Abogados has specialized in economic criminal law, international criminal law, and corporate law, including the study of preventive actions and requests for the removal of INTERPOL red notices for complex and high-profile cases.
We have also excelled in advising on the OFAC sanctions system and in the representation of international inheritances between Spain and Venezuela.
In our Madrid office, VENFORT additionally offers strategic legal and tax advice on international corporate transactions, in alliance with our partner in London, to help the parties to optimally achieve their commercial objectives.
Being present in Latin America and Europe, we have complete knowledge of both contexts and are able to offer a comprehensive service. Time is a key factor in all the cases we handle and the connection between our offices in Venezuela and Madrid, as well as the relationship with our international allies, allow us to provide a much more efficient service.
We are exclusive representatives in Venezuela and Spain of recognized firms in the United Kingdom, Panama, Portugal, Andorra, USA, Colombia, Dominican Republic, Belgium and Singapore.
Furthermore, we have lawyers of high prestige in Venezuela and Spain.
We have successfully represented our clients in major trials before international courts. In corporate matters, we have taken on and led complex, high-value negotiations and transactions.