Chambers Review
Provided by Chambers
Banking & Finance - Venezuela
What the Team is Known For
AraqueReyna houses a well-regarded team advising a notable portfolio of multinational banking and finance entities. The department's capabilities span exchange control and securities matters, anti-money laundering issues and regulatory compliance. The firm is regularly sought out to provide expert local advice to foreign counsel on the state of the Venezuelan market, as well as handling cross-border financial transactions.
Strengths
The AraqueReyna team are extremely responsive, very experienced and very practical in their advice.
Notable practitioners
Senior statesperson Gustavo Reyna is a highly respected figure in Venezuelan banking and finance domain. He boasts solid experience in a wide range of matters including securities and exchange control issues.
Market-leading practitioner Pedro Luis Planchart Pocaterra has significant expertise in banking and finance, advising on matters including exchange control regulations and securities. He is also recognised for his capabilities handling capital markets transactions.
Pedro Luis Planchart Pocaterra is a very thorough lawyer. He handles his area of expertise really well and is also a good communicator.
Pedro Planchart Pocaterra is super experienced, has been around a long time and knows the country and the regulations.