Sanz Pérez y Asociados

Sanz, Pérez & Asociados is a law firm designed and created with a dynamic and up-to-date approach to provide specialized professional services and legal advice in the different areas of criminal law, especially in corporate, banking, finance, corporate and business matters in general.

In view of the constant changes in the Venezuelan judicial system, as well as the promulgation of new punitive and criminal laws, the firm has set itself the task of providing its clients with the best and most efficient legal support, guaranteeing highly personalized, confidential, and high-quality assistance at reasonable costs.

The firm's professional activity is mainly in the fields of litigation and legal-criminal advice. The Office provides services to several private sector companies and advises other professional firms on criminal matters.

The firm is known for its line of work regarding: (i) advising, assisting and representing clients before the Public Prosecutor’s Office and Police Bodies for the filing of complaints in cases of theft, fraud, misappropriation, extortion, smuggling, threats, and others; (ii) representing clients before the Public Prosecutor’s Office and the Criminal Courts at all stages of criminal proceedings (investigation, pretrial, trial, appeals, etc.); and (iii) assistance in in flagrante delicto issues when a situation triggers a punishable act.