Legal Services from Venezuela

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Commercial Law

• Formation of Business Entities: Drafting of incorporation documents for corporations (C.A.) and limited liability companies (S.R.L.).

• Establishment of Sole Proprietorships: Complete process for creating a personal business—an especially common entrepreneurial model.

• Corporate Document Advisory and Drafting: Includes shareholder meeting minutes, capital increases or reductions, name changes, appointment of directors, and company liquidation.

• Commercial Contracts: Drafting, reviewing, and negotiating contracts for the sale of goods, distribution, representation, franchising, and other business agreements.

• Trademark and Patent Registration: Management of procedures before the Autonomous Intellectual Property Service (SAPI) for the registration and protection of industrial property.

• Debt Collection: Legal advisory and representation for the collection of checks, promissory notes, and invoices—through judicial or extrajudicial channels.

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Family, Civil Law and Child Protection (LOPNNA)

• Custody, Child Support, and Parental Authority

  • Advisory on shared custody agreements.

  • Determination and modification of child support obligations.

• Divorce and Separation

  • Representation in divorce and asset separation proceedings.

  • Processing of divorces due to irreconcilable differences and physical separation.

  • Divorce Legal Services for people married with Venezuelan nationals.

• Adoptions and Authorizations

  • Assistance in national and international adoption procedures.

  • Obtaining judicial authorizations for travel and asset transactions.

• Protection and Domestic Violence

  • Legal representation in domestic violence cases.

  • Advisory on the correction of legal records and documents.

• Cohabitation and Common-Law Partnerships

  • Declaration of common-law unions and division of assets.

  • Management of exequatur procedures for enforcement of foreign judgments.

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International & Remote Legal Services

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International Legal Services

We offer specialized legal advisory for companies with international operations, delivering effective solutions in multicultural and multi-jurisdictional environments.

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• Bilingual international contracts (Spanish-English), adapted to local laws and global standards.

• Legal research across 25+ European countries and all 50 U.S. states.

• International debt recovery and asset protection strategies.

• Legal consultations for cross-border operations.

• Clear bilingual communication for negotiations and global legal processes.

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Corporate Governance Services

• Design and Implementation of Internal Policies: Development and support in implementing codes of conduct, ethics policies, internal regulations, and procedural manuals to guide company behavior.

• Regulatory Compliance Advisory: Evaluation and assurance that the company complies with applicable laws and regulations, including anti-corruption and anti-money laundering standards.

• Risk Management: Advisory on identifying, assessing, and mitigating operational, financial, legal, and reputational risks.

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This service can be provided remotely, with clear deliverables, timely follow-up, and a preventive approach. We support companies in minimizing risks, protecting legal interests, and making informed decisions in international markets.

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Organizational & Human Resources Consulting

• Design of functional and scalable organizational structures.

• Optimization of internal processes for operational efficiency.

• Advisory on hiring, termination, and labor conflict resolution.

• Implementation of onboarding, performance evaluation, and workplace climate strategies.

• Leadership development, internal communication, and organizational culture training.

• Talent management for remote, hybrid, and multicultural teams.

• Labor audits and regulatory compliance.

• Creation of corporate HR policies tailored to each business model.

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Legal Tech & Process Automation

• Advisory on automation of legal, HR, and internal management processes.

• Guidance on selecting and implementing software for:

  • Contract management

  • Human talent administration

  • Legal and organizational project tracking

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Contact

For more information or legal advice, please contact our team and receive a professional solution tailored to your needs.

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Email: mtmconsultoriajuridica@gmail.com

WhatsApp: +58 424 49 8311