Banking & Finance - Venezuela
Band 2
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.
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 an intelligent and studious lawyer.
