Latin America Guide 2027 : Venezuela
Ranked Individuals
Provided by Chambers
Raffalli de Lemos Halvorssen Ortega y Oliveira 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.
Provided by Chambers
Raffalli de Lemos Halvorssen Ortega y Oliveira advised Banco Exterior on the legal, accounting and operational implementation of the 'special charge' introduced by the Central Bank of Venezuela.
Provided by Chambers
Raffalli de Lemos Halvorssen Ortega y Oliveira stands out for its professionalism, responsiveness and subject matter expertise. The team provides us with exactly the level of service and attention that we need.
Provided by Chambers
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's responsiveness, attention to detail and knowledge of Venezuelan law enable us to resolve our matters seamlessly, efficiently and without issue.
Noted partner Rafael de Lemos Matheus is well placed to assist clients with banking licences and regulatory issues.
Banking & Finance
Banking & Finance
Provided by Raffalli de Lemos Halvorssen Ortega y Oliveira
Luis David Tapia
Andrea Rondón
Rafael de Lemos Matheus
View profile of Rafael de Lemos MatheusJosé Manuel Ortega Sosa
View profile of José Manuel Ortega SosaGlobal 2026
Practice area: Banking & Finance
Location: Venezuela
View department profile for Global 2026
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