When a decision with real exposure to the Venezuelan market demands more than an overview. We prepare analysis tailored to the mandate: what your investment committee, your legal counsel or your desk needs to decide with grounding.
Assessment of entry into a specific zone, sector or operation: applicable regulatory framework, recommended legal structure, risks with mitigants and timing read under VE Score.
OFAC due diligence
Analysis of the sanctions perimeter of a counterparty, asset or payment flow. What a general or specific license covers, and what must be structured before committing capital.
Applied country risk
Country risk assessment that is not generic but applied to your concrete operation: scenarios, triggers and horizon, with the proprietary VE Score methodology.
Sector theses under mandate
In-depth analysis of a sector —energy, banking, agribusiness, mining— oriented to the decision you need to make, not to general coverage.
Formats and fees
Three formats depending on the depth your decision demands. Fixed price per mandate — no open billable hours.
VE Signal
from $1,500
3–5 business days
One decision question, one documented answer. For when the committee needs grounding this week, not next quarter.
VE Sector Intelligence
from $5,000
2–3 weeks
Complete intelligence on a sector or operation: regulatory framework, actors, scenarios and monitoring indicators.
VE Due Diligence
quoted by scope
4–6 weeks
Counterparty, asset or OFAC license perimeter, with documentary verification against primary sources. The deepest format of the division.
Upon delivery, we offer ongoing monitoring of the study indicators. Not sure which format you need? Describe the decision and we will define it together.
Same-day email alert on every OFAC action in the Venezuela program, with each license’s anatomy and a link to the official text. Firm license $300/month · 30-day pilot at no cost.
We do not cover Venezuela in passing within an emerging-markets mandate. It is the only thing we analyze, every day.
Built on primary sources
We work from the Official Gazette, OFAC records, BCV data and verifiable documents —not headlines or market rumor.
The VE Score
The VE Score is our proprietary country-risk methodology: it turns the environment into an actionable timing signal, reviewed every month.
Who we work for
We work with funds and country-risk analysts, with legal and compliance advisors, with family offices and with entrepreneurs —inside and outside Venezuela— who face a specific decision and need intelligence that conventional sources do not offer. The Venezuelan investment regime is open to domestic and foreign capital; our work is to translate its rules into decisions.
The method
01
Mandate
We define together the exact question to answer and the scope.
02
Research
Analysis on verifiable data and current legal framework, under VE Score methodology.
03
Delivery
Confidential document, delivered only to the principal, with actionable conclusions.
The standard, live
Our public OFAC license tracker documents every general license in force on Venezuela —official text, anatomy and timeline— updated when Treasury publishes. It is the same rigor a confidential mandate receives.
Yes. Every mandate is confidential and the final document is delivered only to the principal. We sign a non-disclosure agreement (NDA) before starting if you require it.
How soon do I get a response?+
We respond to every inquiry within 48 business hours to define the scope. Delivery time for the study depends on its complexity and is agreed when the mandate is set.
How does the engagement and pricing work?+
We work by mandate in three formats: VE Signal (one focused question, from $1,500, 3–5 business days), VE Sector Intelligence (from $5,000, 2–3 weeks) and VE Due Diligence (quoted by scope, 4–6 weeks). The exact scope is defined together before quoting; pricing is fixed per mandate, with no open billable hours.
Does the Venezuelan regime allow this kind of investment?+
The Venezuelan investment regime is open to domestic and foreign capital. Our work is to read the current rules —including the OFAC sanctions perimeter— and translate them into decisions. We do not provide legal or registered investment advice.
In what language is the study delivered?+
In Spanish or English, as the principal prefers.
How is this different from the editorial subscription?+
The VE Pulse is open to everyone; full analyses require a subscription (the headline and dashboard are free). Research is commissioned intelligence: a study tailored to a specific decision, confidential and unpublished.
Start a conversation
Describe the decision you are facing. The division assesses the scope and responds directly.