Department profile
ARAQUEREYNA

Tax

Latin America Guide 2027 : Venezuela


ARAQUEREYNA

Rankings

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.

Clients (11)

  • General Motors Venezolana
  • Sodexo Pass Venezuela
  • Universal Music Venezuela
  • Microsoft Venezuela
  • PEPSICO & Empresas Filiales
  • Chocolates St. Moritz C.A.
  • Branza 1800, S.A.
  • Centro Médico de Caracas
  • MAPFRE
  • Escala 24/7 Inc.
  • Industrias Lácteas de Venezuela (Indulac)

Industries (21)

  • 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 Finance
  • Real Estate
  • Software & Computer Services
  • Technology, Hardware & Electronics
  • Telecommunications
  • Transportation

Chambers Review

Provided by Chambers

Tax - Venezuela

Band 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 Chambers

  • ARAQUEREYNA advised Mapfre in proceedings before the tax authorities, including matters relating to tax assessments and the application of VAT regulations.

Strengths

Provided by Chambers

  • The ARAQUEREYNA team does an excellent and thorough job. Their communication and follow-through are excellent, and their recommendations are spot on.

    Tax respondentLatin America

Notable Practitioners

Provided by Chambers

  • Senior StatespeopleGabriel Ruán Santos
    Senior StatespeopleGabriel Ruán Santos

    Gabriel Ruán Santos

    Senior statesperson Gabriel Ruán Santos boasts longstanding experience handling contentious tax mandates.

    • Gabriel Ruán Santos is an extremely well-known tax lawyer. He is dedicated and highly recognised in the area.

      Tax respondentLatin America
  • Band 2María Carolina Cano González
    Band 2María Carolina Cano González

    María Carolina Cano González

    Notable partner María Carolina Cano González is well placed to assist clients with the implementation of efficient tax structures for corporate transactions. Commentators particularly praise her expertise in cross-border mandates.

    • María Carolina Cano is always available, anticipates her client's needs and manages them with precision and authority.

      Tax respondentLatin America
  • Band 4Ingrid García
    Band 4Ingrid García

    Ingrid García

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

    • Ingrid García is an excellent professional that is always attentive to our needs and requirements. She demonstrates a strong ability to handle complex matters and delivers an exceptional standard of client service.

      Tax respondentLatin America

Ranked Individuals at ARAQUEREYNA (3)

Venezuela

Members

Provided by ARAQUEREYNA

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