Speak with an expert

TMF Venezuela

Providing critical compliance and administrative services in Venezuela and around the world.

Speak with an expert Speak with an expert
The skyline of Caracas, Venezuela, with the Ávila National Park and El Ávila mountain in the backgroundThe skyline of Caracas, Venezuela, with the Ávila National Park and El Ávila mountain in the backgroundThe skyline of Caracas, Venezuela, with the Ávila National Park and El Ávila mountain in the background
Speak with an expert Speak with an expert

TMF Venezuela provides integrated accounting, tax compliance, payroll, HR administration and global entity management services, helping domestic and international companies establish, operate and grow with confidence in Venezuela.

Our team of specialists supports organisations of all sizes throughout their lifecycle, providing structured and compliant solutions. Combining local expertise with TMF Group’s global reach, we help businesses navigate regulatory requirements, reduce risk and maintain compliance in Venezuela and beyond.

Key sectors in which we work: energy, oil and gas, manufacturing, consumer goods, telecommunications, financial services, logistics, professional services, retail and international trade.

Key local expertise

Accounting & tax compliance

Full compliance support aligned with Venezuelan tax regulations, Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT) requirements and IFRS. We assist with:

  • Transactional accountancy
  • Statutory accounting and tax compliance
  • Corporate income tax, VAT and payroll-related tax obligations
  • Statutory reporting requirements
  • Accounting and tax advisory services

Full compliance support aligned with Venezuelan tax regulations, Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT) requirements and IFRS. We assist with:

  • Transactional accountancy
  • Statutory accounting and tax compliance
  • Corporate income tax, VAT and payroll-related tax obligations
  • Statutory reporting requirements
  • Accounting and tax advisory services

Entity management

Incorporation, governance and entity lifecycle management, helping multi‑jurisdictional structures maintain compliance across Ecuador and beyond. We assist with:

  • Entity formation
  • Cross-border compliance
  • Support for Venezuelan legal structures, including corporations, limited liability companies and branches of foreign entities

Incorporation, governance and entity lifecycle management, helping multi‑jurisdictional structures maintain compliance across Ecuador and beyond. We assist with:

  • Entity formation
  • Cross-border compliance
  • Support for Venezuelan legal structures, including corporations, limited liability companies and branches of foreign entities

Payroll & HR administration

Comprehensive, integrated payroll and HR administration support, helping businesses maintain full compliance with Venezuelan Labour Law. We manage:

  • Multi-jurisdictional payroll processing
  • Social security and statutory payroll requirements
  • All HR administration processes

Comprehensive, integrated payroll and HR administration support, helping businesses maintain full compliance with Venezuelan Labour Law. We manage:

  • Multi-jurisdictional payroll processing
  • Social security and statutory payroll requirements
  • All HR administration processes

Capital markets

Comprehensive and secure support for global capital markets, structured finance and private credit transactions in Venezuela. We provide:

  • Support for a range of asset classes and transaction structures, including corporate finance, project finance, securitisations, acquisitions, asset-backed financing and private debt
  • Operational, financial and administrative management of investment vehicles

Comprehensive and secure support for global capital markets, structured finance and private credit transactions in Venezuela. We provide:

  • Support for a range of asset classes and transaction structures, including corporate finance, project finance, securitisations, acquisitions, asset-backed financing and private debt
  • Operational, financial and administrative management of investment vehicles

Credentials

ISAE 3402 Type II Qualification badge

ISAE 3402 Type II Qualification

ISO IEC 27001 Certification badge

ISO/IEC 27001 Certification

We make a complex world simple

With 13,000 colleagues in 125+ offices across 87 jurisdictions, we provide critical administrative services that help clients invest and operate safely around the world.

Learn more about us Learn more about us