Ranking Table

Dispute Resolution: White-Collar Crime

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.

How rankings work
How rankings work

  • Band 1

    Gregory Odreman

    Gregory Odreman

    Escritorio Jurídico Odreman & Asociados

    10 years ranked

    Iskrey Pérez

    Iskrey Pérez

    Sanz Pérez y Asociados

    6 years ranked

    Jesús Loreto

    Jesús Loreto

    LAP Abogados Penalistas

    11 years ranked

    José Valentín González

    José Valentín González

    D'Empaire

    18 years ranked

    Alberto Jurado Salazar

    ALC Abogados

Related Rankings: Dispute Resolution: White-Collar Crime

  • Dispute Resolution - Venezuela
  • Dispute Resolution: Most in Demand Arbitrators - Venezuela

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