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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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
