Jesús Loreto
Latin America Guide 2025
Band 1 : Dispute Resolution: White-Collar Crime
Band 1
Chambers Review
Latin America
Jesús Loretoof LAP Abogados Penalistas is highly experienced acting on white-collar crime mandates. His areas of expertise span risk management, corporate governance and anti-money laundering issues.
Strengths
Provided by Chambers
"Jesús Loreto is one of the best white-collar crime lawyers in Venezuela. He is very good at strategy, provides solutions and works very independently."
"Jesús Loreto thinks outside the box, looks for alternatives and faces problems quickly. He is always willing to listen and find ways of resolving it."
"Jesús Loreto is one of the best white-collar crime lawyers in Venezuela. He is very good at strategy, provides solutions and works very independently."
"Jesús Loreto thinks outside the box, looks for alternatives and faces problems quickly. He is always willing to listen and find ways of resolving it."