Venezuela: investment needed

Our core services

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 Corporate Structuring: We manage the legal set-up and structuring of new or existing operations.
  • International Entity Healthchecks: We are able to provide official details about your company’s structure, assess the compliance situation and recommend the next steps that should be taken to remediate any discrepancies found.
  • HR and Payroll services: 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 services: We take care of local statutory bookkeeping, full consolidated accounts and management reporting to relevant local and international standards. We also help you manage your tax and reporting obligations.

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.

Local services:

  • Office premises: Whether you need registered addresses, or assistance managing your own premises, we can help with both your current and future needs.

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

To find out exactly how we can help you, speak to our experts

We deliver tailored solutions to each precise location that allow you to operate smoothly from day one.

Make an enquiry

Request a country profile

Learn all the details that you need to be aware of when entering a market.

Request a country profile