Project Description

Annette Annia Vargas

Partner

  • Litigation-Tax
  • Constitutional
  • Administrative and Regulatory
  • Corporate Taxation
  • International Tax Planning
  • Lawyer (Honors: Magna Cum Laude). Central University of Venezuela (UCV) 2016.
  • Specialization in Financial Law. Andrés Bello Catholic University (UCAB) 2021 (thesis pending).
  • Diploma in International Tax Law. Andrés Bello Catholic University (UCAB), consisting of 112 academic hours organized by the Venezuelan Association of Tax Law (AVDT) and CIAP-UCAB (2022).
  • Advanced Course on Income Tax, organized by the Venezuelan Association of Tax Law (AVDT) and CIAP-UCAB (2022).

• Spanish
• English

  • Comprehensive advisory in tax, customs, and administrative matters.
  • Support in administrative procedures before public administration bodies at all three levels (National, State, and Municipal).
  • Strategy analysis and preparation of documents and communications to be submitted to public administration offices as well as to the judicial bodies of the Republic, including Tax Litigation Resources, Hierarchical Resources, Defense Documents, Administrative Nullity Resources, among others.
  • Management of cases, review, and follow-up both in administrative and jurisdictional settings concerning tax and administrative matters.
  • Advisory on personal and corporate tax and estate planning to protect and optimize investments and other assets located in Venezuela.
  • General advisory on tax and corporate matters.
  • Advisory on the application of treaties to avoid double taxation and treaties to promote and protect reciprocal investments.
  • Advisory on foreign exchange control and securities market.
  • Advisory on planning and compliance with national and municipal tax obligations.
  • Drafting legal opinions on tax matters.
  • Preparation of documents such as: constitutive-statute documents for civil and commercial companies, assembly minutes, purchase agreements, assignment contracts, powers of attorney, among others.
Annette Annia Vargas
Annette Annia Vargas
Partner
Venezuela
Torres Plaz & Araujo
Avenida Francisco de Miranda,
Urbanización Campo Alegre. Torre Europa, piso 2,
municipio Chacao, Caracas 1060.
Distrito Capital Venezuela.

+58 (212) 905.02.96
aannia@tpa.com.ve