Venezuela Investment Advisory
Navigate Venezuela’s Evolving Legal Landscape With Florida’s Only Dual-Certified Foreign Legal Consultant
Schedule a ConsultationWhy Choose Nexo Legal?
Dr. Marcos R. Cerda, Ph.D., is the only Certified Foreign Legal Consultant in the entire state of Florida authorized by the Florida Bar to advise on both Venezuelan and Colombian law. Out of only 169 FLC-certified professionals in Florida, Dr. Cerda holds the unique distinction of dual-jurisdiction certification — a credential that no other legal professional in the state possesses.
This certification, governed by Rule 16 of The Florida Bar, means our advice on Venezuelan and Colombian law carries the full weight of a regulated, Bar-certified practice — not just general international consulting.
Our Services for U.S. Companies
OFAC Compliance & Sanctions Advisory
We help your company understand and comply with the Office of Foreign Assets Control (OFAC) regulations affecting Venezuela. Our team reviews existing and proposed business activities against current sanctions frameworks, identifies licensing requirements, and develops compliance protocols tailored to your operations.
Market Entry & Corporate Structuring
We advise on the optimal legal structure for your Venezuelan operations, including subsidiary formation, branch office registration, joint ventures, and strategic partnerships. Our guidance covers the Venezuelan Commerce Code, foreign investment registration with SIEX, and technology transfer agreements.
Due Diligence & Risk Assessment
Before you commit capital, we conduct comprehensive due diligence on potential Venezuelan partners, assets, and regulatory standing. We evaluate legal risks, verify corporate registrations, assess property titles, and review contractual obligations to protect your investment.
Contract Drafting & Negotiation
We draft and review contracts that comply with Venezuelan civil law while incorporating international best practices and protections familiar to U.S. companies. Our services include commercial agreements, distribution contracts, licensing agreements, and employment contracts under Venezuelan labor law.
Real Estate & Asset Acquisition
We guide your company through Venezuelan property acquisition, from title verification and registration to navigating zoning regulations and municipal permits. We structure transactions to provide maximum legal protection under both Venezuelan and international frameworks.
Dispute Resolution & Arbitration
When disputes arise, we provide expert representation and advisory in Venezuelan commercial disputes, including international arbitration proceedings. We help structure dispute resolution clauses that favor neutral forums and enforceable outcomes.
Ready to explore opportunities in Venezuela? Our team is here to guide your business through every legal step.
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The window of opportunity in Venezuela is opening. Whether you are a company exploring initial entry, re-establishing operations, or expanding existing activities, our team is ready to provide the expert legal guidance you need.
Contact us today to schedule a confidential consultation and learn how Nexo Legal can help your company navigate Venezuela’s complex legal landscape with the confidence that comes from working with Florida’s only dual-certified Foreign Legal Consultant.
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