Venezuela
Venezuela
Venezuelan wealth with complex history: feasible only with rigorous pre-screening.
Mandatory pre-screening
Venezuelan exposures (OFAC, SECO, EU) require careful pre-screening of the family, corporate ties and historical flows. We never open a file without this preliminary check.
Source of wealth
Full documentation of asset origin: sectors (oil & gas, real estate, retail), audits, contracts, sworn translations. The dossier is the decisive factor.
Realism
We say honestly when we see no feasible path. Initial transparency saves months and unnecessary costs.
First contact
Write to us in fluent Italian, English or French. Within the team we also speak German, Spanish, Portuguese, Russian, Chinese and Arabic — available upon request.
The first written exchange checks whether we can help. Personalised advice and coordination require an agreed paid mandate. Please do not send sensitive documents through this form.
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