Tax advice in relation to all taxes and levies applicable to both business entities and individuals. Tax structuring of M&A transactions. infrastructure (EPC), asset lease, royalty commissionnaire and service contracts. Tax advice in connection with oil & gas and mining contracts and operations; expatriate employment and secondment, and cross-border structures and transactions (double-tax treaties and offshore jurisdictions).
Tax advice to high net worth individuals in their estate and equity planning as well as multi-national corporations and Venezuelan public traded companies in respect of a wide range of transactions in a variety of business areas, such as equity reorganizations, mergers, spin-offs and asset and stock sales and acquisitions. Tax structures for private investments and cross-border transactions (double-tax treaties and offshore jurisdictions).
Assistance and representation of business entities and individuals in tax re-assessments both at the administrative and judicial stages in respect of all federal (national) and local (municipal) taxes and levies.
TAX DUE DELIGENCE
Review of relevant documents, tax returns and records. Risk assessment of tax positions and tax-relevant transactions. Determination of fiscal years open to review (statute of limitations) and quantification of contingent tax debts, penalties and interest.