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.

Sobre S&A EFECTO LEGAL

Fundado em 2012

50 pessoas na equipa


Áreas de prática
Negócios
Banca e Finanças
Energia, Meio Ambiente e ESG
Emprego e Trabalho
Corporativo e Comercial

Idiomas falados
Spanish
English

Redes sociais

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Áreas de prática

Negócios

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.

Contabilidade e Auditoria
Conselho de Investimentos
Direito das Comunicações e dos Media
Empregador
Cuidados de Saúde
Internacional
Documento Jurídico
Constituição de nova empresa
Soluções de Escritório
Imposto
Lei do FDA

Banca e Finanças

Regulação de Serviços Financeiros
Investimento
Valores mobiliários
Financiamento por Incremento de Impostos
Gestão de Fundos e Ativos
Parcerias Público-Privadas (PPP)
Finanças Sustentáveis
Mercado de Capitais de Ações
Mercados de Capitais de Dívida
Aquisição / Financiamento Alavancado
Financiamento Estruturado
Financiamento de Projetos

Energia, Meio Ambiente e ESG

Direito Ambiental e Conformidade
Óleo, Gás e Energia
Direito das Alterações Climáticas
Lei Reguladora da Energia
Direito Minerário
Consultoria e Conformidade ESG
Energias Renováveis e Alternativas
Direito da Água

Emprego e Trabalho

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.

Benefícios Trabalhistas e Remuneração Executiva
Direitos Trabalhistas
Contratação e Demissão
Discriminação no Emprego
Direito do Trabalho
Pensão
Aposentadoria
Assédio Sexual
Segurança Social
Salários e Horas
Rescisão Indevida

Corporativo e Comercial

Administrativo
Almirantado e Marítimo
Agricultura
Antitruste
Aviação
Registro de Empresa
Contrato
Diligência prévia
Franquia
Jogos
Contrato Governamental
Relações Governamentais e Lobby
Direito do Comércio Internacional
Licenciamento
Fusões e Aquisições
Organizações sem fins lucrativos e instituições de caridade
Transporte
Capital de risco
Governança Corporativa
Sanções e Controles de Exportação
Capital privado