It is a law firm, founded in Venezuela, in the city of Maracaibo, since December 18, 2012. The firm mainly provides services in the areas of Economic Criminal Law, Tax Law and Compliance (regulatory compliance). Our intervention in the cases that are required of us, will diligently seek to know in detail the origins of the controversy that is presented to us, directing our actions in each case, towards obtaining fast and effective results, thus avoiding long trials, high expenses in professional fees and loss of time.

We are a law firm dedicated specifically to serving the private sector of the economy, seeking effective and efficient solutions. Likewise, we offer special attention to individuals in the resolution of their disputes.

When the cases submitted to our consideration require experts in non-legal areas, but linked or connected to the legal sector, we have alliances that allow us to provide comprehensive solutions.

À propos de S&A EFECTO LEGAL

Fondé en 2012

50 personnes dans l'équipe


Domaines de pratique
Affaires
Banque et finance
Énergie, environnement et ESG
Emploi et travail
Droit des sociétés et commercial

Langues parlées
Spanish
English

Réseaux sociaux

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Domaines de pratique

Affaires

It is a law firm, founded in Venezuela, in the city of Maracaibo, since December 18, 2012. The firm mainly provides services in the areas of Economic Criminal Law, Tax Law and Compliance (regulatory compliance). Our intervention in the cases that are required of us, will diligently seek to know in detail the origins of the controversy that is presented to us, directing our actions in each case, towards obtaining fast and effective results, thus avoiding long trials, high expenses in professional fees and loss of time.

We are a law firm dedicated specifically to serving the private sector of the economy, seeking effective and efficient solutions. Likewise, we offer special attention to individuals in the resolution of their disputes.

When the cases submitted to our consideration require experts in non-legal areas, but linked or connected to the legal sector, we have alliances that allow us to provide comprehensive solutions.

Comptabilité et audit
Conseil de l'investissement (BOI)
Droit des communications et des médias
Employeur
Soins de santé
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité
Droit de la FDA

Banque et finance

Réglementation des services financiers
Investissement
Valeurs mobilières
Financement par augmentation d'impôts
Fonds et gestion d'actifs
Partenariats public-privé (PPP)
Finance durable
Marchés des capitaux propres
Marchés des capitaux d'emprunt
Financement d'acquisition / à effet de levier
Financement structuré
Financement de projet

Énergie, environnement et ESG

Droit de l'environnement et conformité
Pétrole, gaz et énergie
Droit du changement climatique
Droit de la réglementation énergétique
Droit minier
Conseil et conformité ESG
Énergie renouvelable et alternative
Droit de l'eau

Emploi et travail

It is a law firm, founded in Venezuela, in the city of Maracaibo, since December 18, 2012. The firm mainly provides services in the areas of Economic Criminal Law, Tax Law and Compliance (regulatory compliance). Our intervention in the cases that are required of us, will diligently seek to know in detail the origins of the controversy that is presented to us, directing our actions in each case, towards obtaining fast and effective results, thus avoiding long trials, high expenses in professional fees and loss of time.

We are a law firm dedicated specifically to serving the private sector of the economy, seeking effective and efficient solutions. Likewise, we offer special attention to individuals in the resolution of their disputes.

When the cases submitted to our consideration require experts in non-legal areas, but linked or connected to the legal sector, we have alliances that allow us to provide comprehensive solutions.

Avantages sociaux et rémunération des dirigeants
Droits du travail
Embauche et licenciement
Discrimination au travail
Droit du travail
Pension
Retraite
Harcèlement sexuel
Sécurité sociale
Salaire et horaires
Licenciement abusif

Droit des sociétés et commercial

Administratif
Droit maritime
Agriculture
Antitrust
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Jeux de hasard
Marché public
Relations gouvernementales et lobbying
Droit du commerce international
Licences
Fusions et acquisitions
Organisations à but non lucratif et caritatives
Transport
Capital-risque
Gouvernance d'entreprise
Sanctions et contrôles à l'exportation
Capital-investissement