Advisory Services
Due diligence built for institutional buyers.
Seven flagship services. Independent licensed professionals. Single transactional mandate. Order online; an advisor confirms scope and quotes the final engagement.
01 · Due Diligence10–18 business days
Legal Due Diligence
Independent legal review by licensed Venezuelan counsel.
- ✦Corporate book audit
- ✦Contract & lease review
- ✦Labour & litigation search
- ✦Regulatory compliance memo
From
$3,500
02 · Due Diligence12–20 business days
Financial Due Diligence
Quality of earnings and working-capital review.
- ✦Quality of earnings report
- ✦Normalised EBITDA bridge
- ✦Working capital analysis
- ✦Tax exposure memo
From
$4,800
03 · Verification5–10 business days
Owner Traceability
Beneficial owner, sanctions and background screening.
- ✦UBO chart
- ✦Sanctions & PEP screening
- ✦Adverse media report
- ✦Litigation index
From
$1,900
04 · Advisory8–14 business days
Investment Structure
Holding, vehicle and protection design for the transaction.
- ✦Structure diagram
- ✦Tax & treaty memo
- ✦Vehicle selection
- ✦Repatriation flow plan
From
$5,500
05 · Verification7–12 business days
Documents & Permits
Verification of every operating permit and corporate document.
- ✦Permit inventory
- ✦Status & expiry log
- ✦Remediation plan
- ✦Document custody index
From
$2,400
06 · Advisory10–15 business days
Business Valuation
Independent enterprise valuation with defensible methodology.
- ✦Valuation report
- ✦DCF model
- ✦Comparable transactions
- ✦Sensitivity analysis
From
$3,800
07 · Transaction25–45 business days
Seller Preparation
Confidential preparation to bring your business to investors.
- ✦Corporate clean-up plan
- ✦Virtual data room build
- ✦Confidential teaser
- ✦Information memorandum
From
$8,500
Disclaimer
BrokerVenezuela is not a government agency, bank, securities broker, law firm, accounting firm or investment advisor. All legal, tax, accounting and financial reviews are performed by independent licensed professionals where applicable.Mandate