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.

Rankings overview for Lawyers

All Lawyers profiles

1

Band 1

  1. 1
    Iskrey Pérez
    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.

  2. 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.

  3. 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.

  4. Alberto Jurado Salazar
    ALC Abogados | Dispute Resolution: White-Collar Crime
    2026 | Band 1
  5. Gregory Odreman
    Escritorio Jurídico Odreman & Asociados | Dispute Resolution: White-Collar Crime
    2026 | Band 1