Sectors

We connect your industry with the Venezuelan legal framework.

01

Oil & Gas

Maracaibo and Zulia state are a historic center of Venezuela’s petroleum industry. We advise operators and service providers under the current Organic Hydrocarbons Law.

How we assist you

  • Contracts with state-owned and mixed companies in the sector
  • Service & supply contracts
  • Sector joint ventures
  • Assessment of the regulatory compliance applicable to each transaction
  • Investment due diligence
  • Occupational health & safety (LOPCYMAT)

02

Agroindustry & Estates

The west of Venezuela hosts some of the country’s most fertile agricultural zones. The recovery of estates and agroindustrial projects represent concrete opportunities.

How we assist you

  • Land titling (INTI)
  • Rural property transactions
  • Agricultural leases
  • Agroindustrial projects
  • Foreign investment in agriculture
  • Estate due diligence

03

Commerce & Industry

Maracaibo is Venezuela’s second most populous city according to the latest census, and the commercial and industrial capital of the west. Its geographic position makes it the natural entry point for the western region.

How we assist you

  • Commercial & industrial operations
  • Distribution & franchise contracts
  • Commercial regulation (SUNDDE)
  • Local partner joint ventures
  • Import & export
  • Commercial leases

04

Banking & Finance

Venezuela’s financial system operates under a high-supervision regulatory framework. Financial institutions need advice within this framework.

How we assist you

  • Banking regulation (SUDEBAN, BCV)
  • Financial entity incorporation
  • Loan agreements & guarantees
  • Corporate due diligence
  • Prevention of money laundering (AML)
  • Investment financing

05

Construction & Real Estate

Maracaibo hosts an active commercial, residential, and industrial real estate market with ongoing development projects.

How we assist you

  • Real estate due diligence
  • Development & construction contracts
  • Construction permits
  • Commercial leases
  • Horizontal property
  • Occupational health & safety in construction (LOPCYMAT)

06

Technology & Startups

Venezuela’s technology ecosystem has skilled human capital and a growing number of companies serving global markets from Venezuela.

How we assist you

  • SaaS contracts & licenses
  • IP protection
  • Startup structuring
  • Investment agreements
  • International contracts
  • Strategic negotiation

Evaluating an operation in Venezuela?

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Maracaibo, Venezuela