Consultores Jurídicos’ team has criminal law specialists, both in crime prevention and defense. Has a vast experience in criminal compliance programs, anti-money laundering and terrorist financing, bribe and corruption prevention. Our firm is also well experienced in corporate crisis management derived from criminal prosecutions, criminal defense and international criminal law from transnational arrest warrants and extradition procedures. We have successfully counseled complex white collar and financial cases, both in defense and victim representation.
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The firm and several of our partners have been ranked for many years by Chambers and Partners as leading individuals and top firm in Venezuela. Several lawyers
