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  • Industries we serve include - Professional Services, Financial Services, Other Services, Oil Related Industry, Construction, Pharmaceuticals
  • Language we speak - Spanish and English
  • Managing Director - Maurice Janssen
  • Office opened in - 2006
  • Where are we - Caracas
  • Country profile - Request Venezuela's country profile
  • Industries we serve include - Professional Services, Financial Services, Other Services, Oil Related Industry, Construction, Pharmaceuticals
  • Language we speak - Spanish and English
  • Managing Director - Maurice Janssen
  • Office opened in - 2006
  • Where are we - Caracas
  • Country profile - Request Venezuela's country profile

Thinking of doing business in Venezuela

Entering a market presents significant challenges and risks. TMF Group has the local experience and knowledge to help you with this process. TMF Group has a solid core of local experts in Venezuela assisting local and international clients, providing financial, legal, HR and payroll services across the country. We can get you set up, provide a single point of contact and take care of those non-core elements that keep your business moving, allowing you to focus on what you do best: selling your products and services.

TMF Group helps companies looking to expand their operations in Venezuela with:

  • International incorporation and structuring: We manage the legal set-up and structuring of new or existing operations.
  • International entity management: We help you stay compliant, manage your risk and stay on the right side of regulators and filing requirements.
  • Office premises: Whether you need registered addresses, rented offices or assistance managing your own premises, we can help with both your current and future needs.
  • HR and payroll: We help you to hire the right people, apply and implement international policies in employment contracts and handbooks, and pay your staff in compliance with local law.
  • Accounting and tax: We take care of local statutory bookkeeping, full consolidated accounts and reporting and management reporting to relevant local and international standards.

When entering a new market, companies must ensure a complete understanding of local laws and regulations - otherwise they could face risks to their reputation, fiscal penalties, loss of business opportunities and legal action. TMF Group helps companies keep compliant with local regulations and filings and set up in Venezuela with speed, safety and efficiency.

Understanding the complexities of local laws, regulations, processes and requirements is at the heart of what we do. From whatever country you are in, our wholly-owned and independent offices across the globe can help launch your entry into the Venezuelan market, ensuring you reduce risk and simplify operations.

Get in touch with our team to discuss how to grow your business in Venezuela.

Already operating in Venezuela

Managing a remote operation presents risks and challenges that TMF Group knows how to handle. You may be running your back office internally or you may be using multiple service providers. In either case, we can help you consolidate your back office, reduce risk, manage cost and become more effective. By helping you ensure you are compliant and as efficient and agile as possible, you can focus on what you do best: selling your products and services.

Our team of local experts can support you with:

  • International incorporation and structuring: We manage the legal set-up and structuring of new or existing operations.
  • International entity management: We help you stay compliant, manage your risk and stay on the right side of regulators and filing requirements.
  • Office premises: Whether you need registered addresses, rented offices or assistance managing your own premises, we can help with both your current and future needs.
  • HR and payroll: We help you to hire the right people, apply and implement international policies in employment contracts and handbooks, and pay your staff in compliance with local law.
  • Accounting and tax: We take care of local statutory bookkeeping, full consolidated accounts and reporting and management reporting to relevant local and international standards.

The benefits include increased visibility and control over operations through one point of contact and SLAs help to ensure quality of output and alignment with your way of operating.

Our experts in Venezuela can help you avoid fines, penalties and the reputational damage of not complying with the local rules and regulations.

Get in touch below to find out how TMF Group can help you.

How can we help

We can manage your accounting and tax compliance needs, helping you to mitigate risk and keep compliant

It’s our core business to look after the coordination and performance of your essential corporate secretarial services.

We are the global experts in ensuring your HR is compliant to local needs, wherever you operate.

We can execute and administer your structures and your investments worldwide

We administer a wide range of investment funds and other pools for collective investment.

We provide tailor made financial services to help maximise the earning potential of entertainment assets.

We are the leading independent offshore pension provider for the international expatriate and corporate community

We provide a range of services to our private clients

We work with leading private equity and venture capital firms to enhance their global operations

Support for the real estate investment industry is so important we made it one of the core elements of our business.

We are securitisation pioneers, and one of the largest and most experienced administrators of structured finance entities in the world

Office Locations

Caracas

TMF Venezuela C.A.

Av. Abraham Lincoln con calle Olimpo, Torre Domus, piso 14, oficina 14a, Sabana Grande, Caracas, Venezuela

T. +58 212 793 0469