JD Supra Venezuela

Publisher:
JD Supra
Publication date:
2019-04-29

Publisher

Latest documents

  • Venezuela Update: March 12, 2021

    Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. Our team is highly qualified to help clients navigate the complex political and business environment in Venezuela. 
 
 Holland & Knight's Venezuela Update, produced in conjunction with Venezuela-based firms Tinoco Travieso Planchart & Nuñez and Arca Análisis Económico, provides our clients with pertinent Venezuela information in a timely manner.
 
 Please see full Publication below for more information.

  • Venezuela Update: February 18, 2021s (Spanish)

    Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. Our team is highly qualified to help clients navigate the complex political and business environment in Venezuela. Holland & Knight's Venezuela Update, produced in conjunction with Venezuela-based firms Tinoco Travieso Planchart & Nuñez and Arca Análisis Económico, provides our clients with pertinent Venezuela information in a timely manner.
 
 Please see full Update below for more information.

  • Venezuela Update: February 18, 2021

    Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. Our team is highly qualified to help clients navigate the complex political and business environment in Venezuela. Holland & Knight's Venezuela Update, produced in conjunction with Venezuela-based firms Tinoco Travieso Planchart & Nuñez and Arca Análisis Económico, provides our clients with pertinent Venezuela information in a timely manner.
 
 Please see full Update below for more information.

  • Venezuela Update: January 19, 2021 (Spanish)

    Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. Our team is highly qualified to help clients navigate the complex political and business environment in Venezuela.
 
 Please see full Update below for more information.

  • Venezuela Update: January 19, 2021

    Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. Our team is highly qualified to help clients navigate the complex political and business environment in Venezuela.
 
 Please see full Update below for more information.

  • Bar against dismissals

    On December 31, 2020, the president of the republic enacted Decree N° 4,414 (Decree on Bar Against Dismissals) in the Official Gazette of the Bolivarian Republic of Venezuela (GORBV) N° 6,611 Special.

  • Dentons Flashpoint - December 11, 2020

    In This Edition: ECB announces new stimulus as the EU settles dispute over its €1.8 trillion budget. Morocco will normalize relations with Israel as the US shifts its Western Sahara policy. Sanofi and GSK delay vaccine launch due to an insufficient immune response in older people. A rundown of important global developments in markets, in business, and region-by-region, as well as statistical risk assessments by country and by US state.
 
 This past Sunday, the government of embattled Venezuelan President Nicolas Maduro declared victory in the country’s parliamentary elections. The results of the opposition-boycotted elections have solidified Maduro’s control over all political institutions and dealt a massive blow to Juan Guaido’s oppositionist movement.
 
 Please see full article below for more information.

  • (Another) Venezuelan Executive Indicted in a $160 Million Money-Laundering and Corruption Scheme

    On November 25, 2020, Natalino D’Amato (“D’Amato”), a Venezuelan executive, was charged in an 11-count indictment with allegedly laundering $160 million between 2013 and 2017. The indictment, filed in the Southern District of Florida, includes one count of conspiracy to commit money laundering, four counts of international money laundering, three counts of promotional money laundering, and three counts of engaging in transactions involving criminally derived property. It is the latest episode in the enforcement campaign of the U.S. Department of Justice (“DOJ”) against alleged corruption involving Venezuela in general, and Venezuela’s state-owned and controlled energy company Petróleos de Venezuela S.A. (“PDVSA”) in particular.

  • Venezuela Update: November 12, 2020

    Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. 
 
 Please see full Publication below for more information.

  • Contracts and Insolvency – a transformational change

    New statutory provisions retrospectively change the way many existing and future contracts work. Businesses urgently need to look afresh not just at supply arrangements but also many other significant transactions of which the supply of goods or services forms part. 
 
 Please see full Publication below for more information.

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