Dentons‘ practice covers international and local taxation, and the team also has a robust skill set in representing clients in tax disputes and audits. In addition, the firm frequently advises on the tax aspects of cross-border business operations for multinational clients from industries such as pharmaceuticals and oil and gas. The team is led by senior counsels Moisés Vallenilla, who focuses on the tax implications of cross-border transactions and investments; Oscar Cunto André, who is experienced in representing clients in tax disputes; and Juan Andrés Osorio, who advises on municipal taxation, income tax and international taxation matters. Associates Rodrigo Farías Díaz and Andreína Requena Herrera are also names to note.
L'éditorial du Legal 500

Clients clés

  • Rodamientos Rovi
  • Banco Sofitasa, Banco Universal
  • Cervecería Regional
  • Beierdorf
  • Fondo de Valores Inmobiliarios
  • Corporación Telemic
  • Supermetanol
  • Galanet
  • Megalabs Venezuela
  • CRM Financial Group

Points forts

  • Represented a pharmaceutical company in a tax audit carried out by the Venezuelan Tax Authority regarding the income tax return of the fiscal year 2019.
  • Advised a beverage company on the tax implications of the acquisition of a note as a collateral for a loan.

Avocats

Les grands avocats du marché

Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.

Moisés Vallenilla

Responsable de la pratique

Moises Vallenilla; Oscar Cunto André; Juan Andrés Osorio