Ranking tables
Global Venezuela Banking & Finance
Band 1
Band 2
- Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía
- Rodríguez & Mendoza
- AraqueReyna
- Rodner Martínez & Asociados
Band 3
- Altum Abogados
- Dentons
- InterJuris Abogados, S.C.
- Lapadula Esteban Cadenas - LEC Abogados
- Leĝa Abogados
- MCZ Legal Consultants
- Raffalli de Lemos Halvorssen Ortega y Ortiz
- Tinoco Travieso Planchart & Núñez
Senior Statespeople
- Alfredo Travieso PassiosTinoco Travieso Planchart & Núñez
- Gustavo J ReynaAraqueReyna
- James-Otis RodnerRodner Martínez & Asociados
Band 1
- Carlos Eduardo Acedo Sucre Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía
- Carlos Omaña D'Empaire
- Fulvio Italiani D'Empaire
- Reinaldo Hellmund Rodríguez & Mendoza
- Jaime Martínez EstévezRodner Martínez & Asociados
- Pedro Luis Planchart PocaterraAraqueReyna
Band 2
- Alvaro PosadaAltum Abogados
- Maritza MészárosMCZ Legal Consultants
Band 3
- Luisa Acedo Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía
- Miguel Velutini Rodríguez & Mendoza
- Alfonso PorrasAltum Abogados
- Gustavo Enrique Planchart PocaterraTinoco Travieso Planchart & Núñez
- Hans SydowTravieso Evans Arria Rengel & Paz
- José Alberto Ramírez LeónLeĝa Abogados
- José Manuel Ortega SosaRaffalli de Lemos Halvorssen Ortega y Ortiz
- Juan José DelgadoInterJuris Abogados, S.C.
- Rafael de Lemos MatheusRaffalli de Lemos Halvorssen Ortega y Ortiz
- Rubén Eduardo LujánDentons
Band 1
1 D'EmpaireBanking & Finance2023 | Band 1 |D'Empaire's pre-eminent team boasts outstanding banking and finance expertise. The department is experienced advising on capital markets mandates, particularly those related to public bonds, as well as debt restructuring and cross-border loans. Its noted bench of stellar practitioners is well placed to provide counsel on regulatory finance matters. The firm is adept at assisting investment funds with Venezuelan operations. D'Empaire's impressive client portfolio encompasses key multinational players active in commercial, retail and investment banking, along with financial services corporations and multilateral entities.
Band 2
2 Mendoza, Palacios, Acedo, Borjas, Páez Pumar & CíaBanking & Finance2023 | Band 2 |Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía has an esteemed banking and finance team advising a notable array of global banks, investment funds and corporate entities. Its strong bench of noted practitioners provide expertise across corporate finance, as well as dealing with regulatory compliance regarding anti-money laundering, sanctions, exchange control issues and matters relating to cryptocurrency.2 Rodríguez & MendozaBanking & Finance2023 | Band 2 |Rodríguez & Mendoza benefits from a skilled department acting across a range of mandates spanning the banking and finance and capital markets spheres. The team frequently retained to handle high-value deals. The firm is adept at assisting clients with debt restructuring, bond issuances and securitisation matters. The department also provides expertise on project finance transactions in the hydrocarbons industry.