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
"AraqueReyna are very responsive and technical, and they understand the local political climate. They are able to provide very actionable, practical and commercially aware 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. "It's always a pleasure to work with Pedro Luis Planchart Pocaterra because of his experience. He is a great lawyer and having him on these matters gives us a lot of peace of mind."
