Ranking tables
Banking & Finance | Latin America
Venezuela
Rankings overview for Departments
Band 1
Band 2
- AraqueReyna 8 Years Ranked
- Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía 16 Years Ranked
- Leĝa Abogados
- Rodner Martínez & Asociados
- Rodríguez & Mendoza
Band 3
- Tinoco Travieso Planchart & Núñez 16 Years Ranked
- Altum Abogados
- Dentons
- InterJuris Abogados, S.C.
- Lapadula Esteban Cadenas - LEC Abogados
- MCZ Legal Consultants
- Raffalli de Lemos Halvorssen Ortega y Ortiz
Senior Statespeople
- Alfredo Travieso Passios Tinoco Travieso Planchart & Núñez16 Years Ranked
- Gustavo J Reyna AraqueReyna14 Years Ranked
- James-Otis RodnerRodner Martínez & Asociados
Band 1
- Carlos Eduardo Acedo Sucre Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía16 Years Ranked
- Carlos Omaña D'Empaire16 Years Ranked
- Fulvio Italiani D'Empaire16 Years Ranked
- Pedro Luis Planchart Pocaterra AraqueReyna16 Years Ranked
- Jaime Martínez EstévezRodner Martínez & Asociados
- Reinaldo HellmundRodríguez & Mendoza
Band 2
- Alvaro Posada Altum Abogados16 Years Ranked
- Maritza MészárosMCZ Legal Consultants
Band 3
- Gustavo Enrique Planchart Pocaterra Tinoco Travieso Planchart & Núñez13 Years Ranked
- Luisa Acedo Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía15 Years Ranked
- Alfonso PorrasAltum Abogados
- 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.
- Pedro UrdanetaLeĝa Abogados
- Rafael de Lemos MatheusRaffalli de Lemos Halvorssen Ortega y Ortiz
- Rubén Eduardo LujánDentons
All Departments profiles
Band 1
1 D'EmpaireBanking & Finance2024 | Band 1 | 16 Years RankedD'Empaire's pre-eminent team has outstanding banking and finance expertise, and is experienced advising on capital markets mandates, particularly those related to public bonds, as well as debt restructuring and cross-border loans. Its stellar practitioners are 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 AraqueReynaBanking & Finance2024 | Band 2 | 8 Years RankedAraqueReyna houses a well-regarded team advising a notable portfolio of multinational banking and finance entities. The department's capabilities span exchange control and securities matters, anti-money laundering issues and regulatory compliance. The firm is regularly sought out to provide expert local advice to foreign counsel on the state of the Venezuelan market, as well as handling cross-border financial transactions.2 Mendoza, Palacios, Acedo, Borjas, Páez Pumar & CíaBanking & Finance2024 | Band 2 | 16 Years RankedMendoza, 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. The lawyers 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.
Band 3
3 Tinoco Travieso Planchart & NúñezBanking & Finance2024 | Band 3 | 16 Years RankedTinoco Travieso Planchart & Núñez possesses a seasoned banking and finance team advising international banking entities and investment funds on a range of mandates. The department is experienced advising on investment recovery, debt restructuring and sector-related acquisitions. The firm also provides advice pertaining to the implications of sanctions.