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AraqueReyna
Department profile | AraqueReyna
Banking & Finance

About

Provided by AraqueReyna

The firm counts with a long-term experience that allows us to provide legal advice and consultancy to its clients in all matters related to the banking and financial sector, on various matters related to Capital Markets to both national and international institutions that participate in these spaces and legal assistance to companies related to the insurance sector and to insurance and reinsurance companies, both in Venezuela and abroad.



Chambers Review

Provided by Chambers

Banking & Finance - Venezuela

2
Band 2

What the Team is Known For

AraqueReyna houses a well-regarded team advising a notable portfolio of multinational banking and finance entities. The department's capabilities span exchange control and securities matters, anti-money laundering issues and regulatory compliance. The firm is regularly sought out to provide expert local advice to foreign counsel on the state of the Venezuelan market, as well as handling cross-border financial transactions.

Strengths

Provided by Chambers

The AraqueReyna team are extremely responsive, very experienced and very practical in their advice.

Banking & Finance respondent
Latin America

Notable Practitioners

Provided by Chambers

Gustavo J Reyna
S
Gustavo J Reyna
S
Senior Statespeople

Senior statesperson Gustavo Reyna is a highly respected figure in Venezuelan banking and finance domain. He boasts solid experience in a wide range of matters including securities and exchange control issues.

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Pedro Luis Planchart Pocaterra
1
Pedro Luis Planchart Pocaterra
1
Band 1

Market-leading practitioner Pedro Luis Planchart Pocaterra has significant expertise in banking and finance, advising on matters including exchange control regulations and securities. He is also recognised for his capabilities handling capital markets transactions.

Pedro Luis Planchart Pocaterra is a very thorough lawyer. He handles his area of expertise really well and is also a good communicator.

Pedro Planchart Pocaterra is super experienced, has been around a long time and knows the country and the regulations.

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Ranked Lawyers at
AraqueReyna

Provided by Chambers
Filter by
Band

Venezuela

Banking & Finance
Gustavo J Reyna
S
Gustavo J Reyna
S
Senior Statespeople
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Pedro Luis Planchart Pocaterra
1
Pedro Luis Planchart Pocaterra
1
Band 1
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Members

Provided by AraqueReyna

Federica Mena

Juan José Figueroa

Clients

Provided by AraqueReyna

Blackstone

Debevoise & Plimpton

JP Morgan Chase Bank

Kennedys Latin America

Simmons & Simmons

Industries

Provided by AraqueReyna

Banking & Finance

Capital Markets

Insurance & Reinsurance