If you facecriminalcharges, know what comes next from the first consultation.
If you face criminal charges, know what comes next from the first consultation.
If you run operations with other countries, know what comes next from the first consultation.
If you have a matter in more than one country, know what comes next from the first consultation.
Kevin Oberto, criminal defense lawyer with over 18 years of practice and more than 500 criminal cases.Kevin Oberto, lawyer with eight years managing international business, with operations in nine countries.Kevin Oberto, lawyer who advises on operations across several jurisdictions, with eight years of work in nine countries.
Contact a lawyer immediately. Anyone under arrest has the right to a lawyer of their choice and not to testify without one, and must be brought before a judge within 48 hours. Message me and we will review the case.
An operation with another country: what to review before signing or paying
Before signing or paying, it is worth reviewing each party's obligations, the paperwork and the rules that apply in each country. Fixing something in time costs less. Message me and we will look at it.
Record formulaIt is hereby recorded that the defendant appears assisted by counsel of their choice, who is informed of the content of the charges.
In plain terms
An investigation, a charge or a trial, yours or a relative's.
I review the case file and explain which stage the process is in and what rights apply. From there I define the defense strategy.
Related experience More than 500 ordinary criminal cases, as a public defender and as a practicing lawyer. Among them, smuggling cases before the Puerto Cabello customs office and money laundering matters.
When to consult
A relative was arrested, or the prosecutor's office or a court has summoned you
There is an open investigation or a charge
You have been notified of a hearing or a trial
You need to know your rights before you testify
International business management
Record formulaThe parties agree to subject the obligations arising from the operation to the customs and commercial rules applicable in each jurisdiction.
In plain terms
Business operations that cross borders.
I support companies and individuals in operations with other countries. I organize the paperwork and clarify each party's obligations.
Related experience Eight years managing business with nine countries: China, United States, Argentina, Brazil, Panama, Mexico, Uruguay, Venezuela and Colombia. Includes advisory and management for two companies from Brazil.
When to consult
Your company is about to import, export or contract with another country
You need to organize the paperwork and procedures of an operation
You want to know each party's obligations before deciding
A payment or contract is in dispute with someone in another country
International law
Record formulaFor the purposes hereof, the applicable legislation and international instruments for the specific case shall govern.
In plain terms
Cases involving several countries and several legal systems.
I tell you which rules apply to your situation and which deadlines run in each jurisdiction.
Related experience His practice joins two fields that cross: customs criminal defense, with smuggling cases before the Puerto Cabello customs office, and eight years of operations with nine countries.
When to consult
More than one country and more than one law are involved
You don't know which rules apply to your situation
You need to know which deadlines run in each jurisdiction
An operation or a dispute crosses the border
Who will handle your case
Over 500 cases in ordinary criminal court, and eight years supporting businesses that cross borders.
Education
2008
Lawyer (law degree)Universidad Rafael Belloso Chacín
Postgraduate degree in Labor LawUNEFA
Criminal law
Public Defender in criminal mattersOrdinary criminal court and juvenile criminal responsibility
Practicing criminal lawyerOver 18 years and more than 500 ordinary criminal cases
International business
International business managementEight years, with operations in nine countries
Business advisory and managementFor two companies from Brazil
International law
Operations across several jurisdictionsApplicable rules and deadlines in each country
Teaching and public service
University professorUNEFA, Universidad Bolivariana and Universidad Rafael María Baralt
Lawyer for the Federación Municipality government
Because behind every case there is a real life.
Matters I have handled
Cases
Defense in a smuggling caseCase before the Puerto Cabello customs office.
Money launderingOffense known in Venezuela as "legitimación de capitales". A matter that involved a company.
Recovery of undue paymentA matter for a contractor.
Business advisory and managementFor two companies from Brazil.
For confidentiality, client names are not mentioned.
Business management from nine countries
China
United States
Argentina
Brazil
Panama
Mexico
Uruguay
Venezuela
Colombia
If your matter looks like any of these, tell me about your case.
Tell me your situation by WhatsApp, phone or video call, in your own words; there is nothing to prepare.
I explain
Where your case stands, what rights and obligations you have and what may happen next.
You decide
Whether you want me to represent you, how the case would be handled and what the next step is. The decision is yours.
In-person and virtual service
In-person service
Falcón
Carabobo
Zulia
Virtual consultations
If we can't meet, online
We offer virtual consultations for those who cannot attend in person, from any state in the country.
Frequently asked questions
Criminal law
The prosecutor's office or a court summoned me. Should I go alone?
It is not advisable. Before attending, consult a lawyer to find out in what capacity you are being summoned and what you should do. You have the right to be accompanied by one.
What does it mean when someone has been formally charged?
It means the public prosecutor's office formally attributes possible participation in a punishable act to that person. The case continues, the person is presumed innocent and has the right to defend themselves with a lawyer.
How long does a criminal case take?
It depends on the offense, the stage it is in and the court. In the first consultation your case is reviewed and the next stages are explained, along with how long they usually take.
Do you handle smuggling or customs cases?
Yes. I have worked on the defense in smuggling cases, including one before the Puerto Cabello customs office.
International business
How can you help with an international business matter?
By organizing the paperwork, clarifying your obligations and helping you decide with legal backing when your operation involves other countries. I have been doing this for eight years.
Which countries have you worked with?
I have managed business with nine countries: China, United States, Argentina, Brazil, Panama, Mexico, Uruguay, Venezuela and Colombia. Among them, advisory and management for two companies from Brazil.
I am about to contract with someone in another country. When should I consult?
Before signing or paying. At that stage each party's obligations, the paperwork and the applicable rules are reviewed, and fixing something costs less.
International law
How do I know which law applies when two countries are involved?
It depends on what the parties agreed, where the operation is carried out and the rules of each jurisdiction. In the first consultation we identify which rules apply and which deadlines run in each one.
Can you guide me on a matter handled in another country?
It depends on the country and the type of matter. In the first consultation we review what can be done from here and what must be resolved in that country's jurisdiction.
About the consultation
I don't live in Falcón, Carabobo or Zulia. Can I consult you?
Yes. If meeting in person is not possible, we offer the consultation online.
What should I bring to the first consultation?
Nothing to start. If you already have documents, such as notices, contracts, invoices or emails, send them by WhatsApp or bring them: they help see your case more precisely.
Can you guarantee the outcome of my case?
No lawyer can guarantee an outcome. I can offer a clear explanation of your situation, your options and the risks, and close follow-up of your case.
This information is general and does not replace advice on your specific case.
Consult about your case
The first conversation is to understand your situation. Choose the channel that suits you best.