Ranking tables
Banking & Finance | Latin America
Venezuela
Rankings overview for Departments
Band 1
Band 2
Band 3
- Raffalli de Lemos Halvorssen Ortega y Oliveira 14 Years Ranked
- Altum Abogados
- Dentons
- InterJuris Abogados, S.C.
- Lapadula Esteban Cadenas - LEC Abogados
- MCZ Legal Consultants
- Rodner Martínez & Asociados
- Rodríguez & Mendoza
Senior Statespeople
- Gustavo J Reyna AraqueReyna14 Years Ranked
- James-Otis RodnerRodner Martínez & Asociados
- Reinaldo HellmundRodríguez & Mendoza
Band 1
Band 2
- Alvaro PosadaAltum Abogados
- Jaime Martínez EstévezRodner Martínez & Asociados
Band 3
- José Manuel Ortega Sosa Raffalli de Lemos Halvorssen Ortega y Oliveira16 Years Ranked
- Luisa Acedo Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía15 Years Ranked
- Rafael de Lemos Matheus Raffalli de Lemos Halvorssen Ortega y Oliveira16 Years Ranked
- Alfonso PorrasArnStein Legal
- Hans SydowTravieso Evans Arria Rengel & Paz
- José Alberto Ramírez LeónLeĝa Abogados
- Juan José DelgadoInterJuris Abogados, S.C.
- Leopoldo CadenasLapadula Esteban Cadenas - LEC Abogados
- Maritza MészárosMCZ Legal Consultants
- Pedro UrdanetaLeĝa Abogados
- Rubén Eduardo LujánDentons
All Departments profiles
Band 1
1 D'EmpaireBanking & Finance2025 | Band 1 | 17 Years RankedD'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.
Band 2
2 AraqueReynaBanking & Finance2025 | Band 2 | 9 Years RankedAraqueReyna 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.2 Mendoza, Palacios, Acedo, Borjas, Páez Pumar & CíaBanking & Finance2025 | Band 2 | 17 Years RankedMendoza, 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.
Band 3
3 Raffalli de Lemos Halvorssen Ortega y OliveiraBanking & Finance2025 | Band 3 | 14 Years RankedRaffalli de Lemos Halvorssen Ortega y Ortiz has a skilled team with proven capabilities in the banking and finance arena. The department's areas of expertise include securities and regulatory matters, as well as currency exchange and cryptocurrency mandates. The firm's client portfolio spans sectors such as technology and insurance, along with banking.