Venezuela Cross-Border Tax
Venezuela-side cross-border tax planning: the low-tax jurisdiction regime, tax residence for individuals and companies, oil and gas taxation, inbound investment, municipal tax and treaty analysis.
Low-tax jurisdiction regime
How Venezuela taxes residents on income earned through companies in low-tax countries (international fiscal transparency).
Tax residence for individuals
When a person becomes or stops being a Venezuelan tax resident.
Tax residence for companies
When a company is treated as Venezuelan for tax purposes.
Oil & gas taxation
Tax treatment of investment and operations in the hydrocarbons sector.
Inbound investment
Structuring US and Canadian investment into Venezuelan energy, real estate, banking and tourism.
Municipal tax planning
Municipal tax on economic activities: which municipalities can tax a company's revenue, how revenue is allocated between them and planning for companies operating in more than one.
Venezuela tax treaty analysis
Venezuela's tax treaties with the United States and Canada: treaty residence, reduced withholding and permanent establishment.
Continue across Cross-Border Tax
US Cross-Border Tax
US-side cross-border tax planning across ECI, FDAP, PE, CFC and PFIC regimes, plus estate, trust and pre-immigration positioning for globally mobile clients.
Panama Cross-Border Tax
Panama-side cross-border tax planning under the territorial principle: source-of-income analysis, pre-arrival positioning, holding architecture and special regimes.
Canada Cross-Border Tax
Canada-side cross-border tax planning: residency cessation, deemed-disposition planning, FAPI, trust taxation and treaty analysis.
Malta Cross-Border Tax
Malta-side planning for individuals establishing residence under Maltese programmes, with treaty access to both the United States and Canada.
Barbados Cross-Border Tax
Barbados-side planning under the remittance basis, with treaty access to both the United States and Canada.
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