Areas of expertise

FINANCIAL AND INSURANCE SECTOR

Our firm has given advise to companies of the finance sector and, in particular to the banking relations with the regulatory administrative organ. In this sense, we advise and represent various financial institutions in multiple administrative proceedings carried out by the Banks and Other Financial Institutions Superintendence (SUDEBAN by its initials in Spanish), and we have participated in a great diversity of disputes related to the field. Equally, our team comprises relevant experience in the insurance and reinsurance matter. The market of reinsurance has consulted this firm in several occasions on topics of Venezuelan Law. More recently the firm has assited fintech companies in Venezuela, improving the delivery of financial services with technological innvation and digital banking.

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Awards

The firm is ranked for several years by Chambers and Partners among the top leading firms in Venezuela. Several of its partners are ranked individuals among the top leading lawyers. Several lawyers have been nominated by best lawyer.

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  • Email [email protected]
  • +58-212-952.8448 - +58-212-952.6085
  • Fax +58-212-952.6263
  • Address Torre Cari, Piso 8, 2a Av. Campo Alegre
    Caracas 1060-A Venezuela