Ranking tables
Latin America Venezuela Dispute Resolution: White-Collar Crime
In-depth overview
VENEZUELA: An Introduction
JURISDICTION
Venezuela’s outlook for 2023 seems to be much better than for previous years. 2022 saw GDP growth ...
Authored by AraqueReyna
Band 1
- Jesús Loreto LAP Abogados Penalistas
José Valentín González D'Empaire- Fernando FernándezFernando Fernández - Sole Practitioner
- Gregory OdremanEscritorio Jurídico Odreman & Asociados
- Iskrey PérezSanz Pérez y Asociados
Band 1
1 Jesús LoretoLAP Abogados Penalistas | Dispute Resolution: White-Collar Crime2024 | Band 1 |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.1 José Valentín González
D'Empaire | Dispute Resolution: White-Collar Crime2024 | Band 1 |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.- Fernando FernándezFernando Fernández - Sole Practitioner | Dispute Resolution: White-Collar Crime2024 | Band 1
- Gregory OdremanEscritorio Jurídico Odreman & Asociados | Dispute Resolution: White-Collar Crime2024 | Band 1
- Iskrey PérezSanz Pérez y Asociados | Dispute Resolution: White-Collar Crime2024 | Band 1