Ranking tables

Banking & Finance | Global

Venezuela

The Banking & Finance rankings table below has been designed to provide the most in-depth insights and reviews of the top ranked lawyers and law firms. The firms included in our rankings have been recommended by in-house counsel, other third-party experts and private practice lawyers. Our comprehensive research ensures you have all the information needed when looking to purchase legal services across Venezuela.

Rankings overview for Departments

3

Band 3

  1. Altum Abogados
  2. Dentons
  3. InterJuris Abogados, S.C.
  4. Lapadula Esteban Cadenas - LEC Abogados
  5. MCZ Legal Consultants
  6. Raffalli de Lemos Halvorssen Ortega y Oliveira
  7. Tinoco Travieso Planchart & Núñez
S

Senior Statespeople

  1. Alfredo Travieso PassiosTinoco Travieso Planchart & Núñez
  2. Gustavo J ReynaAraqueReyna
  3. James-Otis RodnerRodner Martínez & Asociados
2

Band 2

  1. Alvaro PosadaAltum Abogados
  2. Maritza MészárosMCZ Legal Consultants
3

Band 3

  1. Luisa Acedo
    Luisa Acedo Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía14 Years Ranked
  2. Rubén Eduardo Luján Dentons15 Years Ranked
  3. Alfonso PorrasArnStein Legal
  4. Gustavo Enrique Planchart PocaterraTinoco Travieso Planchart & Núñez
  5. Hans SydowTravieso Evans Arria Rengel & Paz
  6. José Alberto Ramírez LeónLeĝa Abogados
  7. José Manuel Ortega SosaRaffalli de Lemos Halvorssen Ortega y Oliveira
  8. Juan José DelgadoInterJuris Abogados, S.C.
  9. Pedro UrdanetaLeĝa Abogados
  10. Rafael de Lemos MatheusRaffalli de Lemos Halvorssen Ortega y Oliveira

All Departments profiles

1

Band 1

  1. D'Empaire
    1
    D'Empaire
    Banking & Finance
    2024 | Band 1 | 21 Years Ranked
    D'Empaire's pre-eminent team has outstanding banking and finance expertise, and is experienced advising on capital markets mandates, particularly those related to public bonds, as well as debt restructuring and cross-border loans. Its stellar practitioners are well placed to provide counsel on regulatory finance matters. The firm is adept at assisting investment funds with Venezuelan operations. D'Empaire's impressive client portfolio encompasses key multinational players active in commercial, retail and investment banking, along with financial services corporations and multilateral entities.
2

Band 2

  1. Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía
    2
    Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía
    Banking & Finance
    2024 | Band 2 | 21 Years Ranked
    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.
  2. 2
    Rodríguez & Mendoza
    Banking & Finance
    2024 | Band 2 | 21 Years Ranked
    Rodríguez & Mendoza benefits from a skilled department acting across a range of mandates spanning the banking and finance and capital markets spheres, and it is frequently retained to handle high-value deals. The firm is adept at assisting clients with debt restructuring, bond issuances and securitisation matters. The department also provides expertise on project finance transactions in the hydrocarbons industry.
  3. AraqueReyna
    Banking & Finance
    2024 | Band 2
  4. Leĝa Abogados
    Banking & Finance
    2024 | Band 2
  5. Rodner Martínez & Asociados
    Banking & Finance
    2024 | Band 2
3

Band 3

  1. Altum Abogados
    Banking & Finance
    2024 | Band 3
  2. Dentons
    Banking & Finance
    2024 | Band 3
  3. InterJuris Abogados, S.C.
    Banking & Finance
    2024 | Band 3
  4. Lapadula Esteban Cadenas - LEC Abogados
    Banking & Finance
    2024 | Band 3
  5. MCZ Legal Consultants
    Banking & Finance
    2024 | Band 3
  6. Raffalli de Lemos Halvorssen Ortega y Oliveira
    Banking & Finance
    2024 | Band 3
  7. Tinoco Travieso Planchart & Núñez
    Banking & Finance
    2024 | Band 3