Ranking tables
Tax | Latin America
Venezuela
Rankings overview for Departments
Band 1
- D'Empaire 16 Years Ranked
- Leĝa Abogados
- Palacios, Torres & Korody
Band 2
Band 3
- Tinoco Travieso Planchart & Núñez 16 Years Ranked
- Altum Abogados
- Dentons
- Raffalli de Lemos Halvorssen Ortega y Ortiz
- Rodríguez & Mendoza
- Travieso Evans Arria Rengel & Paz
Band 4
- Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía 13 Years Ranked
- AdvanTax Abogados S.C.
- Sol, Caballero & Asociados
Senior Statespeople
Band 1
- Alberto Benshimol D'Empaire16 Years Ranked
- Humberto Romero-Muci D'Empaire15 Years Ranked
- Juan Carlos Castillo Carvajal Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía13 Years Ranked
- Juan Carlos Garantón-Blanco Torres Plaz & Araujo16 Years Ranked
- Ronald Evans Baker McKenzie SC16 Years Ranked
- Jorge A Jraige RoaAltum Abogados
- Leonardo Palacios MárquezPalacios, Torres & Korody
Band 2
- María Carolina Cano González AraqueReyna15 Years Ranked
- Andrés L HalvorssenRaffalli de Lemos Halvorssen Ortega y Ortiz
- Elina PouLeĝa Abogados
- Elvira Dupouy MendozaRodríguez & Mendoza
- Fernando FernándezAdvanTax Abogados S.C.
- Jesús Alberto Sol GilSol, Caballero & Asociados
- Juan Korody TagliaferroPalacios, Torres & Korody
- Luis Fraga PittalugaDentons
- Manuel Iturbe AlarcónTravieso Evans Arria Rengel & Paz
Band 3
- José Valecillos D'Empaire5 Years Ranked
- Carlos Fernández-SmithAdvanTax Abogados S.C.
- Moisés VallenillaDentons
- Nathalie RodríguezLeĝa Abogados
- Oscar CuntoDentons
Band 4
- Ingrid García AraqueReyna10 Years Ranked
- María Genoveva Páez Pumar Linares Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía6 Years Ranked
- Ramón Andrade Ponte Andrade & Casanova1 Years Ranked
- Valentina Cabrera Medina Torres Plaz & Araujo13 Years Ranked
- José Gregorio TorresPalacios, Torres & Korody
- Juan Carlos FerminRodríguez & Mendoza
- Oscar MoreánSole Practitioner - Oscar Morean
- Valmy Díaz IbarraEstévez, Misle & Asociados
Associates to watch
- Rosa CaballeroSol, Caballero & Asociados
All Departments profiles
Band 1
1 D'EmpaireTax2024 | Band 1 | 16 Years RankedD'Empaire boasts a distinguished team with significant prestige in the Venezuelan tax arena. The firm's client portfolio spans key multinational players from sectors including pharmaceuticals, insurance, and banking and finance. The department boasts notable expertise assisting with the tax aspects of cross-border M&A and lending. Its noted bench of skilled practitioners is also well placed to advise on tax disputes, including administrative proceedings. The team advises high net worth individuals and foreign trusts on inheritance and business succession planning.
Band 2
2 AraqueReynaTax2024 | Band 2 | 13 Years RankedAraqueReyna's well-regarded team offers notable experience in the Venezuelan tax sphere. Its noted bench of strong practitioners possesses significant expertise advising on a range of transactional, contentious and advisory tax mandates. The department's expertise spans tax planning and achieving tax efficiency for corporate transactions. The firm is also adept at handling administrative litigation, as well as advising on currency exchange regulations. The team provides additional capabilities assisting individuals with estate planning and wealth management.2 Baker McKenzie SCTax2024 | Band 2 | 16 Years RankedBaker McKenzie's strong practice group benefits from the firm's outstanding global reach. The team is adept at handling a diverse range of tax mandates, including tax planning and audits, along with contentious issues. The department possesses significant expertise advising on the tax aspects of acquisitions, liquidations and corporate restructuring, particularly those with cross-border elements. The firm's impressive client portfolio encompasses multinationals from sectors including pharmaceuticals, manufacturing and telecommunications.2 Torres Plaz & AraujoTax2024 | Band 2 | 16 Years RankedTorres Plaz & Araujo enjoys particular experience handling contentious tax proceedings at various levels. The team advises clients on tax assessment challenges along with administrative and constitutional litigation concerning value-added tax and income tax controversies. The department also provides counsel on the tax aspects of corporate mergers, acquisitions and restructuring. The firm's client roster spans sectors including oil and gas, and food and beverages.
Band 3
3 Tinoco Travieso Planchart & NúñezTax2024 | Band 3 | 16 Years RankedTinoco Travieso Planchart & Núñez's respected tax practice is adept at handling a full range of mandates, including tax audits and regulatory issues, as well as tax planning. The team is experienced in designing tax-efficient structures for corporate operations, including related labour concerns. The department also handles contentious proceedings involving VAT withholdings and municipal taxes. The firm boasts a diverse portfolio of domestic and international clients from sectors including food and beverages, banking and marketing.
Band 4
4 Mendoza, Palacios, Acedo, Borjas, Páez Pumar & CíaTax2024 | Band 4 | 13 Years RankedMendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía's key team boasts experience handling the tax aspects of corporate transactions, as well as administrative litigation proceedings and appeals. The department's clients are drawn from sectors including finance, insurance, and food and beverages. The firm also counsels high net worth clients on wealth planning.