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Raffalli de Lemos Halvorssen Ortega y Oliveira
Department profile | Raffalli de Lemos Halvorssen Ortega y Oliveira
Corporate/M&A

About

Provided by Raffalli de Lemos Halvorssen Ortega y Oliveira

RdHOO provides general legal assessments regarding corporate matters including electronic commerce, insolvency and restructuring, representation and distribution, assisting with the registration and mandatory publication of commercial acts, preparing corporate bylaws and shareholder agreements, and monitoring companies’ compliance with formal commercial duties.

Chambers Review

Provided by Chambers

Corporate/M&A - Venezuela

3
Band 3

What the Team is Known For

Raffalli de Lemos Halvorssen Ortega y Ortiz houses a well-known corporate department acting for clients from sectors including telecommunications, pharmaceuticals, and food and beverages, as well as insurance, energy and finance. The team is frequently retained by multinationals to advise on the liquidation of Venezuelan subsidiaries, as well as recapitalisations and corporate restructurings. The firm provides further expertise in compliance and anti-money laundering corporate policies.

Work Highlights

Provided by Raffalli de Lemos Halvorssen Ortega y Oliveira

  • Raffalli de Lemos Halvorssen Ortega y Ortiz advised the local subsidiary of Abbott Laboratories on reviewing their annual equity index to prevent decapitalisation, updating the commercial acts that need to be registered with the Mercantile Registry, and assisting, monitoring and executing the actions required under audits conducted by public authorities.

Strengths

Provided by Chambers

Raffalli de Lemos Halvorssen Ortega y Ortiz has the availability and muscle to do the work. The team knows how to do it and they do it.

Corporate/M&A respondent
Latin America

Notable Practitioners

Provided by Chambers

Rafael de Lemos Matheus
3
Rafael de Lemos Matheus
3
Band 3

Established partner Rafael de Lemos Matheus co-leads the department and is well versed in service agreements and recapitalisation mandates. He is also well versed in handling corporate reorganisations.

Rafael de Lemos Matheus is an excellent professional.

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José Manuel Ortega Sosa
4
José Manuel Ortega Sosa
4
Band 4

Noteworthy partner José Manuel Ortega Sosa is experienced handling a range of corporate mandates. He provides expertise on restructuring, subsidiary liquidation and capitalisation to domestic and international clients.

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Ranked Lawyers at
Raffalli de Lemos Halvorssen Ortega y Oliveira

Provided by Chambers
Filter by
Band

Venezuela

Corporate/M&A
Rafael de Lemos Matheus
3
Rafael de Lemos Matheus
3
Band 3
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José Manuel Ortega Sosa
4
José Manuel Ortega Sosa
4
Band 4
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Members

Provided by Raffalli de Lemos Halvorssen Ortega y Oliveira

Astrid Abanto

Luis David Tapia