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 telecommunications and insurance, along with banking.
Strengths
"Raffalli de Lemos Halvorssen Ortega y Ortiz's team has a very strong ability to handle complex and sophisticated matters. They offer a comprehensive evaluation of each project we bring to them."
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. "José Manuel Ortega Sosa is an excellent lawyer who has always worked with banks."
Noted partner Rafael de Lemos Matheus is well placed to assist clients with banking licences, regulatory issues and advice relating to cryptocurrency. "He is a very talented lawyer who has a very strong commercial awareness."
