Dispute Resolution: White-Collar Crime
Venezuela
11 years ranked
Dispute Resolution: White-Collar Crime
Venezuela
11 years ranked
Provided by Escritorio JurÃdico Odreman & Asociados
Corporate Criminal Law, Economic Crime, Computer and Digital Crime, Environment Crime, Criminal Proceedings, Fraud, Compliance among
others.
Lawyer with 31 years of experience in litigation. Odreman & Asociados, Abogados, S.C Law Firm 2008 to date. Caracas Venezuela. Founding
Partner. EcheverrÃa & Associates Law Firm 2000 -2008. Caracas Venezuela. Associate lawyer GarcÃa, RodrÃguez, Contreras & Associates Law
Firm 1994–2000. Caracas Venezuela. Associate lawyer
Venezuelan American Chamber of Commerce and Industry (VENAMCHAM) Venezuelan British Chamber of Commerce (BRITCHAM)
Venambar (Venezuelan American Bar) 2013 Caracas Bar Association. 1995.
Thesis published by Andres Bello Catholic University, Caracas, Venezuela. Evidential Efficacy of Electronic Signature and Data Messaging (2003)
Chambers Latin America. Top Ranked in Dispute Resolution, White Collar Crime. 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024,
2025
Universidad Católica Andres Bello, Caracas, Venezuela:
Graduated from the School of Law
1994
Universidad Católica Andres Bello, Caracas, Venezuela:
Postgraduate Studies in Civil Procedural Law
2003
Universidad de Castilla La Mancha, España:
Specialization studies in Investigation and Evidence in the Master's Degree Program in Criminal Procedure
2005
Universidad Monteavila, Caracas, Venezuela: -
Specialization studies in Constitutional Procedural Law
Professor in Political Economy, Santa MarÃa University, Caracas. 2011. Professor in Economic Crimes Seminar. Monteavila University, Caracas.
2015 Professor in Regulations on Security Issues in the CIAP Security Diplomate, Universidad Católica Andrés Bello. 2014 Professor in
Economic Crimes Seminar, Central University of Venezuela, Caracas. 2017. Professor In Specialization Studies in Constitutional Procedural Law.
Monteavila University, Caracas. 2023
Spanish and English.
Provided by Chambers
Gregory Odreman of Escritorio JurÃdico Odreman & Asociados boasts longstanding experience in white-collar criminal proceedings. His expertise encompasses cybercrime, as well as environmental and economic criminal activity.
Chambers is the leading data and intelligence partner for the legal sector.