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. Alberto Jurado Salazar
    1
    Alberto Jurado Salazar
    ALC Abogados
    ALC Abogados | Dispute Resolution: White-Collar Crime
    2025 | Band 1 | 1 Years Ranked
    Alberto Jurado Salazar's passion for the law, knowledge of the judicial environment and the sagacity with which he handles the matters assure us that the results will always be excellent.
  2. 1
    Iskrey Pérez
    Sanz Pérez y Asociados | Dispute Resolution: White-Collar Crime
    2025 | Band 1 | 4 Years Ranked
    Market-leading partnerIskrey Pérezof 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
    2025 | Band 1 | 9 Years Ranked
    Jesús Loretoof 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
    2025 | Band 1 | 16 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. Gregory Odreman
    Escritorio Jurídico Odreman & Asociados | Dispute Resolution: White-Collar Crime
    2025 | Band 1