Department profile
Tinoco, Travieso, Planchart & Núñez

Tax

Latin America Guide 2027 : Venezuela


Tinoco, Travieso, Planchart & Núñez

Rankings

About

Provided by Tinoco, Travieso, Planchart & Núñez

The Tax Department offers expertise in areas including: (i) opinions, advice and consultations, (ii) strategic tax planning, and (iii) administrative and judicial appeals, serving multinationals, financial institutions, private equity funds, among others. In this respect, we:

 

  • Issue opinions on the interpretation, application and benefits of international treaties for the avoidance of double taxation, customs duties and their special regimes, rates, national taxes, special and parafiscal contributions, municipal taxes.
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  • Advise on compliance with tax formalities, and in particular with the legal review of income tax returns, determination of withholdings, applications for tax benefits, and payment of taxes in instalments.
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  • Provide legal advice on compliance with all matters relating to parafiscal contributions.
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  • Prepare and process tax consultations addressed to the tax authorities to minimise potential tax risks and avoid penalties and contradictory decisions.
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  • Study and develop efficient organisational structures to defer, minimise, or eliminate the overall tax impact of a particular transaction or series of transactions.
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  • Assist in the due diligence process of acquisitions and mergers.
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  • Prepare and file administrative and judicial appeals, including amparo actions, related to any tax assessment, adjustment, sanction, act or measure.
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  • Exercise nullity actions for unconstitutionality and illegality of tax acts and regulations.


Chambers Review

Provided by Chambers

Tax - Venezuela

Band 3

Band 3


What the Team is Known For

Tinoco, Travieso, Planchart & Núñez's respected tax practice is adept at handling a full range of mandates, including tax audits, regulatory matters and tax planning. The team is experienced in designing tax-efficient structures for corporate operations, including related labour considerations. The department also handles contentious proceedings involving VAT withholding and municipal taxes. The firm's diverse client portfolio includes both domestic and international companies operating in sectors such as food and beverages, banking and marketing.

Work Highlights

Provided by Chambers

  • Tinoco, Travieso, Planchart & Núñez advised Asociación Civil Colegio Santiago de León de Caracas on the preparation and filing of a hierarchical appeal against an Administrative Summary Concluding Resolution issued by the National Tax Administration (SENIAT).

Strengths

Provided by Chambers

  • The team at Tinoco, Travieso, Planchart & Núñez is extremely efficient in meeting milestones and deadlines, with a constant willingness to address questions and resolve unforeseen issues, demonstrating a strong commitment to the client’s objectives.

    Tax respondentLatin America

Notable Practitioners

Provided by Chambers

  • Senior StatespeopleAlfredo Travieso Passios
    Senior StatespeopleAlfredo Travieso Passios

    Alfredo Travieso Passios

    Senior statesperson Alfredo Travieso Passios boasts significant experience advising on wealth management and the tax implications of corporate transactions.
    • Alfredo Travieso Passios is an excellent practitioner who is focused on ensuring clients’ legal certainty, managing risks and handling negotiations effectively.

      Tax respondentLatin America
  • Band 3José Rafael Belisario Rincón
    Band 3José Rafael Belisario Rincón

    José Rafael Belisario Rincón

    José Rafael Belisario Rincón is noted for his adept handling of tax litigation and appeal proceedings, as well as tax consultancy mandates.

    • José Rafael Belisario Rincón possesses extensive technical expertise and a thorough understanding of tax laws and regulations.

      Tax respondentLatin America

Ranked Individuals at Tinoco, Travieso, Planchart & Núñez (2)

Venezuela

Members

Provided by Tinoco, Travieso, Planchart & Núñez

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