Chambers Review
Provided by Chambers
Banking & Finance - Venezuela
What the Team is Known For
Raffalli de Lemos Halvorssen Ortega y Ortiz has a skilled team with proven capabilities in the banking and finance arena. The department's areas of expertise include securities and regulatory matters, as well as currency exchange and cryptocurrency mandates. The firm's client portfolio spans sectors such as technology and insurance, along with banking.
Strengths
Raffalli de Lemos Halvorssen Ortega y Ortiz has a good combination of expertise in banking products and US regulations. Also, it always has timely responses which fully cover the required queries.
Notable practitioners
Respected partner José Manuel Ortega Sosa wins recognition for his activity in the Venezuelan banking and finance arena. He regularly assists clients with compliance and regulatory advice, offering notable activity handling insurance-related mandates.
Noted partner Rafael de Lemos Matheus is well placed to assist clients with banking licences and regulatory issues.
I have an excellent relationship with Rafael de Lemos Matheus. We are a team: he listens and allows our opinions to be expressed. He speaks honestly.