Chambers Review
Provided by Chambers
Banking & Finance - Venezuela
What the Team is Known For
LEĜA enjoys a dynamic banking and finance team handling a range of mandates spanning securities, term lending and private placements. The department is adept at advising on regulatory matters, as well as exchange control considerations. The firm boasts a well-developed roster of multinational banking entities, multilateral lenders and investment funds.
Strengths
LEĜA has a multidisciplinary team that delves into the subject by providing appropriate conclusions and recommendations.
Work Highlights
LEĜA assisted Amerant Bank in its compliance visits to more than 100 companies in Venezuela by giving legal recommendations based on AML, anti-corruption, white-collar and regulatory implications.