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AraqueReyna
Department profile | AraqueReyna
Tax

About

Provided by AraqueReyna

We pride ourselves on having a “dream team” led by three senior lawyers, commanding a strong tax department, who offer their expertise on a broad range of tax issues related to labour law, corporate finance issues, wealth planning and real state projects, including related tax disputes.

Their practice focuses on national and local taxes and arbitration and his clients include several banking and telecommunication entities; in local and international tax planning, including exchange control; tax structuring for corporate reorganizations, joint ventures projects and foreign investment; and expertise in wealth and heritage tax planning, with vast experience assisting clients on both public and private sectors.

Chambers Review

Provided by Chambers

Tax - Venezuela

2
Band 2

What the Team is Known For

AraqueReyna's well-regarded team offers notable experience in the Venezuelan tax space. Its noted bench of strong practitioners possesses significant expertise in advising on a range of transactional, contentious, and advisory tax mandates. The department's expertise spans tax planning and achieving tax efficiency for corporate transactions. The firm is also adept at handling administrative litigation as well as advising on currency exchange regulations. The team provides additional capabilities by assisting individuals with estate planning and wealth management.

Work Highlights

Provided by AraqueReyna

  • AraqueReyna advised General Motors Veneolana on its compliance with tax obligations under the OFAC sanctions regime.

Notable Practitioners

Provided by Chambers

Gabriel Ruán Santos
S
Gabriel Ruán Santos
S
Senior Statespeople

Senior statesperson Gabriel Ruán Santos boasts long-standing experience handling contentious tax mandates.

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María Carolina Cano González
2
María Carolina Cano González
2
Band 2

Notable partner María Carolina Cano González is well placed to assist clients with the implementation of efficient tax structures for corporate transactions, with peers praising her skills in cross-border mandates.

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Ingrid García
4
Ingrid García
4
Band 4

Respected partner Ingrid García has an established presence assisting high net worth individuals with estate planning. She is also adept at representing clients in local taxation matters, including contentious proceedings.

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Ranked Lawyers at
AraqueReyna

Provided by Chambers
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Band

Venezuela

Tax
Gabriel Ruán Santos
S
Gabriel Ruán Santos
S
Senior Statespeople
View Profile
María Carolina Cano González
2
María Carolina Cano González
2
Band 2
View Profile
Ingrid García
4
Ingrid García
4
Band 4
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Members

Provided by AraqueReyna

Juan Carlos Balzán

María Alejandra García

Clients

Provided by AraqueReyna

Branza 1800, S.A.

Centro Médico de Caracas

Chocolates St. Moritz C.A.

Escala 24/7 Inc.

General Motors Venezolana

Industrias Lácteas de Venezuela (Indulac)

MAPFRE

Microsoft Venezuela

PEPSICO & Empresas Filiales

Sodexo Pass Venezuela

Universal Music Venezuela

Industries

Provided by AraqueReyna

Automobiles & Parts

Banks

Chemicals

Construction & Materials

Consumer Product Manufacturing

Energy

Financial Services

Food & Drink Producers

Forestry & Paper

Health Care

Insurance

Media

Mining & Metals

Pharmaceuticals & Life Sciences

Private Clients / Individuals

Real Estate

Real Estate Finance

Software & Computer Services

Technology, Hardware & Electronics

Telecommunications

Transportation