Department profile
ARAQUEREYNA

Banking & Finance

Latin America Guide 2027 : Venezuela

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ARAQUEREYNA

Rankings

About

Provided by ARAQUEREYNA

The firm counts with a long-term experience that allows us to provide legal advice and consultancy to its clients in all matters related to the banking and financial sector, on various matters related to Capital Markets to both national and international institutions that participate in these spaces and legal assistance to companies related to the insurance sector and to insurance and reinsurance companies, both in Venezuela and abroad.



Clients (5)

  • JP Morgan Chase Bank
  • Kennedys Latin America
  • Simmons & Simmons
  • Debevoise & Plimpton
  • Blackstone

Industries (3)

  • Banking & Finance
  • Insurance & Reinsurance
  • Capital Markets

Chambers Review

Provided by Chambers

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.

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Work Highlights

Provided by Chambers

  • ARAQUEREYNA advised Kennedys on Venezuelan regulatory, banking and insurance matters in connection with cross-border insurance programmes and compliance issues.

Notable Practitioners

Provided by Chambers

  • Gustavo J Reyna
    Gustavo J Reyna

    Gustavo J Reyna

    Senior statesperson Gustavo Reyna is a highly respected figure in the Venezuelan banking and finance domain. He boasts solid experience in a wide range of matters including securities and exchange control issues.

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  • Pedro Luis Planchart Pocaterra
    Pedro Luis Planchart Pocaterra

    Pedro Luis Planchart Pocaterra

    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.

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Ranked Individuals at ARAQUEREYNA (2)

Venezuela

Members

Provided by ARAQUEREYNA

ARAQUEREYNA has rankings in the following guides

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