Ranking tables
Dispute Resolution: White-Collar Crime | Latin America
Venezuela
Rankings overview for Lawyers
Iskrey Pérez Sanz Pérez y Asociados6 Years Ranked- Jesús Loreto LAP Abogados Penalistas11 Years Ranked
José Valentín González D'Empaire18 Years Ranked- Alberto Jurado SalazarALC Abogados
- Gregory OdremanEscritorio Jurídico Odreman & Asociados
All Lawyers profiles
Band 1
1 Iskrey Pérez
Sanz Pérez y Asociados | Dispute Resolution: White-Collar Crime2026 | Band 1 | 6 Years RankedMarket-leading partner Iskrey Pérez of Sanz Pérez y Asociados continues to elicit considerable praise for her activity on white-collar crime mandates.
1 Jesús LoretoLAP Abogados Penalistas | Dispute Resolution: White-Collar Crime2026 | Band 1 | 11 Years RankedJesús 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.
1 José Valentín González
D'Empaire | Dispute Resolution: White-Collar Crime2026 | Band 1 | 18 Years RankedLeading 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.
- Alberto Jurado SalazarALC Abogados | Dispute Resolution: White-Collar Crime2026 | Band 1
- Gregory OdremanEscritorio Jurídico Odreman & Asociados | Dispute Resolution: White-Collar Crime2026 | Band 1