ur 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 assisted fintech companies in Venezuela, improving the delivery of financial services with technological innovation and digital banking.
Back