If you're Venezuelan and have ever had money held, denied a visa, or worried about an old U.S. case — you're not alone.
- The U.S. government has recently increased pressure on unauthorized banking activity and cash movement from Venezuela. These transactions can result in:
- Charges of unlawful money remitting
- Asset seizures
- Immigration denial or criminal exposure
We speak Spanish and understand the complex realities Venezuelans face. We can help you protect your freedom, your assets, and your future — before policies change again.