Tax
Latin America Guide 2025 : Venezuela
Band 3
About
Provided by Raffalli de Lemos Halvorssen Ortega y Oliveira
RdHOO advises clients on corporate taxes, tax litigation, customs and tax planning; the firm represents clients during investigations and audits carried by national, state and local tax agencies.
Chambers Review
Raffalli de Lemos Halvorssen Ortega y Ortiz possesses a dynamic team with a solid reputation in the Venezuelan tax space. The department's expertise spans contentious and non-contentious mandates, including administrative proceedings, tax aspects of corporate restructurings, advice on VAT tax assessments, and tax compliance mandates. The firm's clients are drawn from various sectors, including insurance, food and beverage, and telecommunications.
Work Highlights
- Raffalli de Lemos Halvorssen Ortega y Ortiz represented Nestlé Venezuela in challenging a municipal tax assessment.
Strengths
Provided by Chambers
"Raffalli de Lemos Halvorssen Ortega y Ortiz gives advice on different matters, including tax. Its ability to handle complex and sophisticated matters is very strong. It is excellent and very reliable."
"Raffalli de Lemos Halvorssen Ortega y Ortiz gives advice on different matters, including tax. Its ability to handle complex and sophisticated matters is very strong. It is excellent and very reliable."
Notable Practitioners
Active partnerAndrés Halvorssenhandles a range of litigious mandates, including proceedings before municipal and federal authorities, as well as transactional issues, such as providing advice on corporate restructurings.
"Andrés Halvorssenhas extraordinary technical knowledge, and we are confident that he can identify risks for us."
Ranked Lawyers at
Raffalli de Lemos Halvorssen Ortega y Oliveira
Venezuela
Members
Provided by Raffalli de Lemos Halvorssen Ortega y Oliveira