Banking & Finance
Global Guide 2024 : Venezuela
Band 2
Email address
[email protected]Contact number
+58 212 909 1611Chambers Review
Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía has an esteemed banking and finance team advising a notable array of global banks, investment funds and corporate entities. The lawyers provide expertise across corporate finance, as well as dealing with regulatory compliance regarding anti-money laundering, sanctions, exchange control issues and matters relating to cryptocurrency.
Strengths
Provided by Chambers
"Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía's banking and finance practice offers excellent and timely levels of service and responsiveness, as well as a very professional team that is very methodical in its way of working."
"Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía's banking and finance practice offers excellent and timely levels of service and responsiveness, as well as a very professional team that is very methodical in its way of working."
Notable Practitioners
Outstanding partner Carlos Eduardo Acedo Sucre continues to garner outstanding praise for his market-leading practice in the Venezuelan banking and finance field. He is well placed to assist clients with regulatory compliance mandates related to sanctions and exchange control issues. He also offers extensive experience advising on corporate finance transactions.
"Carlos Eduardo Acedo Sucre is an excellent professional and one of the best lawyers in the Venezuelan banking and finance market."
Luisa Acedo continues to elicit considerable acclaim for her role in banking mandates, particularly on matters relating to private equity and cryptocurrency.
"Luisa Acedo is a very strong lawyer who has spent her whole career working in the financing sector."