CURRENCY EXCHANGE CONTROL

Within the last 25 years, several regimes have ruled the currency exchange control in Venezuela. Therefore, our corporate lawyers have accrued extensive experience in this field while helping clients to document their transactions in the most efficient manner enabling their access to foreign currency, particularly under the current regime before the Currency Administration Commission – CADIVI.

Our Firm members are highly experienced in preparing documents to meet CADIVI requirements in order to expedite the relevant approval process from such commission, as well as in providing advice for designing legal and financial planning structures ensuring the company’s operation under restrictive currency exchange regimes.