About

Provided by Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía

We are one of the leading law firms regarding banking and finance in general. Insurance practice, and project finance and debt restructuring are part of our strongest areas. Our clients include top international and national banks and insurance companies.

Our advice regards legal and business matters, including corporate, compliance, regulatory and contractual issues, as well as financial documents, consumer law, exchange controls, capital markets and the placement in Venezuela of banking, insurance and investment products.

We are recognized experts in insurance and reinsurance, assisting major international and national players.

We counsel syndicated international banks regarding project financing and debt restructuring –having advised the lenders in major projects such as the Orinoco Oil Belt projects, Petrozuata and Hamaca; Digitel, in telecommunications; Sidor, in metals— and in matters regarding their Venezuelan interests. We also counsel international and national banks regarding their local issues.

Our assistance includes litigation. We represent our clients before local courts, including the Supreme Tribunal and arbitration courts, regarding local insurance and banking law.

We assist clients in their relations with their supervising authorities. Our clients value the transparency with which we represent them in all administrative and judicial procedures.

We counsel key actors and clients regarding emerging subject matters, such as the Petro and cryptocurrency issues.

Chambers Review

Provided by Chambers

Banking & Finance - Venezuela

1
Band 1

What the Team is Known For

Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía has an esteemed banking and finance team advising a notable array of global banks, investment funds and corporate entities. The lawyers provide expertise across corporate finance, as well as dealing with regulatory compliance regarding anti-money laundering, sanctions, exchange control issues and matters relating to cryptocurrency.

Work Highlights

  • Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía assisted Miranda Capital Markets with the drafting, reviewing and implementing of its funding structures.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Carlos Eduardo Acedo Sucre
1
Carlos Eduardo Acedo Sucre
1
Band 1
Outstanding partner Carlos Eduardo Acedo Sucre continues to garner outstanding praise for his market-leading practice in the Venezuelan banking and finance field. He is well placed to assist clients with regulatory compliance mandates related to sanctions and exchange control issues. He also offers extensive experience advising on corporate finance transactions.

Carlos Acedo is exhaustive in his research. He's by far the best expert.

Carlos Eduardo Acedo Sucre is simply the best. He's a tireless worker and a lawyer like no other.

Luisa Acedo
3
Luisa Acedo
3
Band 3

Partner Luisa Acedo elicits praise for her involvement in the banking and finance sphere in Venezuela, including representation in regulatory matters and private equity.

Luisa Acedo has a high level of efficiency and an excellent ability to understand subjects. She's a great asset to her team.

Luisa Lepervanche
3
Luisa Lepervanche
3
Band 3

Co-head Luisa Lepervanche enters the rankings after receiving praise from clients for her expertise in banking compliance and financing.

Luisa Lepervanche offers excellent advice on complex cases.

Ranked Lawyers at
Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía

Provided by Chambers
Filter by
Band

Venezuela

Banking & Finance

Carlos Eduardo Acedo Sucre
1
Carlos Eduardo Acedo Sucre
1
Band 1
Luisa Acedo
3
Luisa Acedo
3
Band 3
Luisa Lepervanche
3
Luisa Lepervanche
3
Band 3

Members

Provided by Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía

Diego Lepervanche Acedo

Luisa Lepervanche Acedo

Rosa Elena Martínez de Silva

Clients

Provided by Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía

BNC

Banco Do Brasil

Banco Nacional de Crédito

Banesco

Citibank

Mercantil

Munich Reinsurance

Tokio Marine

Zurich Insurance

Industries

Provided by Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía

Banks

Finance

Insurance