Corporate/M&A
Venezuela
8 years ranked

Latin America 2027
Provided by MENPA - Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía.
Assists local and international clients on corporate business matters and finances; with emphasis on private equity, corporate and financial structures. Experienced in M&As (including due diligence procedures), real estate, foreign investment, sports and entertainment, capital markets, public law and regulatory matters. Co-leads the team on international sanctions, as they relate to Venezuelan law.
An able negotiator, with a global approach to the client’s interests (enhanced by a comprehensive understanding and practical expertise in labor and litigation issues). Represents clients in court and in arbitration procedures.
Joined MENPA - Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía. in 2005. Partner in 2019.
MBA, 2011, Instituto de Estudios Superiores de Administración, IESA. Lawyer, 2005, Universidad Católica Andrés Bello.
Director of several foreign and Venezuelan corporations. Active in pro-bono cases and institutions.
Member of the Board of Directors of the Venezuelan Council of Promotion of Investment (CONAPRI), Member of the Venezuela–United States Businessmen Council (CEVEU), and Founder of the Venezuelan Association of Private Capital (Venecapital).
International Securities Law and Regulation. Venezuelan Chapter (jointly with Luisa Acedo de Lepervanche), Juris Publishing, Center for International Legal Studies, 2017, 2014 and 2011.
Fluent in English.
Provided by Chambers
Active partner Diego Lepervanche is frequently seen assisting clients with private equity transactions as well as advising on sanctions.
Diego Lepervanche regularly assists with a broad range of banking and finance transactions in Venezuela, including AML, financial structuring and compliance matters.
Provided by Chambers
Diego Lepervanche's knowledge of business is superb. He understands his clients' needs.
Diego Lepervanche is a highly proactive lawyer who prioritises his clients' interests and strives to achieve the best possible outcomes.
2 items provided by MENPA - Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía.
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