Tax - Venezuela
Band 3
What the Team is Known For
Dentons is a full-service international firm with a notable tax practice that advises on the tax aspects of corporate restructurings, mergers and acquisitions and credit facilities in Venezuela. The department also provides counsel on foreign exchange matters and the tax implications of employee relocations. The firm's client portfolio encompasses both domestic and international entities from sectors including pharmaceuticals and banking.
Strengths
The Dentons team is highly responsive, providing immediate and personalised attention, which is critical for these types of transactions. They stand out for their analytical depth and ability to provide legal certainty in an extremely complex regulatory environment.
Work Highlights
Dentons assisted Reaseguradora Delta with a tax audit carried out by the SENIAT.
Notable practitioners
Moisés Vallenilla's practice encompasses a broad range of tax matters, including the tax implications of corporate restructurings. He also regularly assists clients with estate planning mandates.
Moisés Vallenilla has a longstanding track record in the field and is a fantastic practitioner.
Co-head of department Juan Andrés Osorio enters the rankings this year following strong praise for his work advising clients in the consumer goods sector on tax controversies and tax audits.
Juan Andrés Osorio has the exceptional ability to translate highly technical tax topics into practical business strategies.
Noted partner Oscar Cunto remains active on a range of tax matters, including advisory work relating to corporate transactions and representation in administrative and judicial proceedings.
