Tax Strategy Playbook
Most investors who look at Venezuela make one of three costly mistakes. All of them are fixable—if you structure BEFORE you deploy capital.
Wrong holding vehicle. Wrong jurisdiction. Wrong repatriation pathway. Money that could have stayed in your pocket goes to the IRS or your local authority instead.
Missing FBAR filings. Incorrect FATCA reporting. No OFAC screening. Years later, you're explaining yourself to regulators instead of enjoying returns.
Paralyzed by compliance fears when their specific transaction was perfectly legal. The window closes while they hesitate.
U.S. sanctions target the Venezuelan government, specific individuals (SDN list), and certain sectors like oil. Real estate investment by private parties is not prohibited — BUT you need to verify every transaction against OFAC requirements.
One wrong seller, one wrong bank, one wrong intermediary = massive penalties.
We've seen investors lose $50K+ to fixable tax mistakes. We've also seen investors paralyzed by compliance fears when their specific transaction was perfectly legal.
The difference? Structuring BEFORE you deploy capital.
We analyze your specific situation and deliver actionable guidance—not generic advice.
LLC, Trust, Offshore Corp, Direct, or Hybrid. Based on YOUR residency, citizenship, investment size, and exit timeline. Not generic advice.
We screen your specific transaction and identify any red flags before you wire money. No surprises.
Rental income, capital gains, dividends — each has a different optimal path. We map yours specifically.
FBAR, FATCA, Form 5471, CRS — every filing requirement with deadlines and penalties spelled out.
Where you're overpaying today and where Venezuela creates legal advantages for your situation.
All of this for
$3,500
Credited if you proceed
International tax attorneys charge
$500-800/hour for this analysis
A full engagement runs
$5,000 - $8,000
Your investment
$3,500
If you proceed with investment through us, the $3,500 is credited toward advisory fees.
If you don't proceed, you keep the strategy. No obligation.
If you find the session wasn't worth your time, we refund you in full. No questions.
Are seriously considering Venezuelan real estate
Not just curious. Ready to evaluate real opportunities.
Have capital ready to deploy in the next 6 months
$50,000+ for meaningful positions.
Want to do it right the first time
Instead of fixing expensive mistakes later.
People looking for "get rich quick" schemes
This is real estate. 3-7 year horizons.
Anyone unwilling to follow compliance requirements
If you want to cut corners, we're not your people.
Investors who won't verify OFAC requirements seriously
Sanctions compliance is non-negotiable.
We provide strategic guidance on structuring. For binding legal opinions, you need a licensed attorney in your jurisdiction.
U.S. sanctions on Venezuela have tightened significantly in 2025. We provide current guidance but you must verify before any transaction.
Every property must be screened against SDN lists. Every seller must be verified. We guide the process but you own the final decision.
The cost of fixing a bad structure is always higher than getting it right initially. 30 minutes now saves years of headaches.
Schedule Tax Strategy Session — $3,500Credited toward investment · Full refund if not worth your time