Ranking tables

Dispute Resolution: White-Collar Crime | Latin America

Venezuela

This practice area covers non-violent wrongdoings such as corruption and financial crimes. Examples include bribery, major fraud and insider trading. Litigation, compliance and government investigations are relevant to this practice area.

All Lawyers profiles

1

Band 1

  1. Gregory Odreman
    1
    Gregory Odreman
    Escritorio Jurídico Odreman & Asociados | Dispute Resolution: White-Collar Crime
    2026 | Band 1 | 10 Years Ranked

    Gregory Odreman of Escritorio Jurídico Odreman & Asociados boasts longstanding experience in white-collar criminal proceedings. His expertise encompasses cybercrime, as well as environmental and economic criminal activity.

  2. Iskrey Pérez
    1
    Iskrey Pérez
    Sanz Pérez y Asociados
    Sanz Pérez y Asociados | Dispute Resolution: White-Collar Crime
    2026 | Band 1 | 6 Years Ranked

    Market-leading partner Iskrey Pérez of Sanz Pérez y Asociados continues to elicit considerable praise for her activity on white-collar crime mandates.

  3. 1
    Jesús Loreto
    LAP Abogados Penalistas | Dispute Resolution: White-Collar Crime
    2026 | Band 1 | 11 Years Ranked

    Jesús Loreto of 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.

  4. José Valentín González
    1
    José Valentín González
    D'Empaire
    D'Empaire | Dispute Resolution: White-Collar Crime
    2026 | Band 1 | 18 Years Ranked

    Leading light José Valentín González continues to be well recognised in the Venezuelan disputes arena for his expertise in white-collar crime proceedings, as well as cases involving tort law.

  5. Alberto Jurado Salazar
    ALC Abogados | Dispute Resolution: White-Collar Crime
    2026 | Band 1