Next Generation Partners

Firms To Watch: Dispute resolution

Specialising in white-collar criminal law, Sanz, Pérez & Asociados is well versed in representing clients in claims of theft, fraud, misappropriation, extortion and smuggling before the criminal courts and Public Prosecutor’s Office.
Victum Legal is skilled in litigation and arbitration before the Venezuelan courts and arbitration centres, led by Azael Socorro, whose areas of expertise span energy, e-commerce and technology.

Dispute resolution in Venezuela

Baker & McKenzie, S.C.

Baker & McKenzie, S.C.‘s dispute resolution group is experienced in high-profile local and international disputes, ranging from civil and commercial litigation to commercial and international investment arbitration. The team benefits from being a part of a global network, which allows it to handle cross-border matters efficiently, with María Eugenia Salazar-Furiati leading cross-border teams from the Paris and New York offices in international investment arbitrations taking place in Venezuela. The strong compliance practice includes Jesús Dávila and senior associates Jesús Villegas and Adriana Gonçalves, whose expertise includes compliance investigations, as well as regulatory and compliance defence strategies for several industries. Senior associate Héctor Martínez is experienced in investment arbitration, having represented clients before ICSID and UNCITRAL tribunals, while Eugenio Hernández-Bretón and Gabriel De Jesús are other key individuals from the firm.

Responsables de la pratique:

Eugenio Hernández-Bretón; Gabriel De Jesús; María Eugenia Salazar-Furiati; Jesús Dávila


Les références

‘Baker McKenzie is distinguished by its excellent capacity and fast responses to all requests, as well as its follow up on each case. Additionally, they have cutting-edge technology for both the provision of services and billing.’

‘We consider that Baker differentiates itself through its good handling of cases, which also includes a good relationship with the key people involved in the dispute resolution sphere. Héctor Martínez and María Eugenia Salazar have provided us with a direct and excellent quality service, combining good response times and accurate responses, supporting us to resolve all the controversies that we have handled with them.’

‘Gabriel de Jesús has shown impressive resilience. He is capable of regrouping and defining strategy with great speed. His adaptation skills are magnificent.’

Principaux clients

Longreef


Sucesión Heemsen


Agroinsumos Ibero-Americanos


Ingersoll Rand Company


Procter & Gamble


Hyundai Motor Company


AstraZeneca


Colgate Palmolive


TCA Services


Telefónica Venezuela (Movistar)


Industria Láctea Venezolana


Delivery Hero Panamá, Sucursal Venezuela


Principaux dossiers


  • Represented Agroinsumos Ibero-Americanos, along with Freshfields Bruckhaus Deringer in Washington DC, in its $300m investment arbitration before ICSID regarding the expropriation of the Agroisleña Group by Venezuela in 2010.
  • Representing AstraZeneca in a lawsuit for moral damages filed by a local distributor who claims the client caused damage to his reputation by accusing him of falsifying a pharmaceutical product.
  • Representing Procter & Gamble in a lawsuit filed by a Venezuelan subcontracted company that is claiming damages because of an alleged breach of contract, caused by the merger of P&G and Gillette.

Dentons

Dentons‘ dispute resolution practice is divided into distinct teams focused on arbitration and litigation. In the litigation sphere, the firm has handled a vast quantity of domestic cases before the Supreme Court, while on the arbitration side, the team has represented clients in a mix of domestic and international matters before the leading local arbitral institutions, CACCC and CEDCA. As the head of both departments, Ramón Alvins has been active in commercial and civil litigation, with strength in insurance claims. Luis Ernesto Andueza assists in international arbitration, especially in matters requiring the interpretation of regulatory provisions, while Sergio Casinelli provides advice on the contractual, regulatory and corporate aspects involved in dispute resolution matters. Of counsel Pedro Saghy and senior counsel Fernando Sanquírico are other names to note.

Responsables de la pratique:

Ramón Alvins


Les références

‘It is a law firm with a solid reputation in the market. Among the premium firms their fees are quite competitive and they also have in-depth knowledge of Venezuelan legal practice.’

‘Fernando Sanquírico has proven to be an outstanding lawyer, with not only deep legal knowledge, but also knowledge of the business. Additionally, we value his ability to explain complex problems in accessible language, as well as to find creative and comprehensive solutions to commercial disputes that arise for us.’

‘The team perfectly combines its tools and attributes to give an excellent results.’

Principaux dossiers


Lega

Lega provides a full-service dispute resolution offering, having handled a vast amount of cases for a mix of local and international clients. The department has been involved in arbitration proceedings subject to the regulations of the ICC, ICSID and UNCITRAL in the international arena, and CEDCA and CACCC for domestic cases. Carlos Domínguez Hernández and José Alberto Ramírez co-lead the practice, with the former specialising in commercial litigation and alternative dispute resolution, while the latter is experienced in arbitration, having acted as counsel and co-counsel in numerous international and national arbitrations. Lisette García Gandica has notable expertise in IP litigation and was also recently listed as a CEDCA arbitrator. Elias Tarbay has represented clients from a range of industries, including retail and IT, in commercial arbitration, as well as in civil and commercial disputes before the Venezuelan courts. Andrés Chacón is a member of the firm's white-collar crime team.

Responsables de la pratique:

Carlos Domínguez Hernández; José Alberto Ramírez


Principaux clients

Consorcio OIV – Tocoma


Mercadolibre Venezuela


Rafay Ingenieros & Asociados


Aseguradora Nacional Unida Uniseguros


Guy Carpenter & Company


Webuild


Glencore International


Real Seguros


Axis Capital – Argenta Group


General Import De Venezuela


Principaux dossiers


  • Defended OIV-Tocoma, a consortium that entered into a contract for the construction of the Tocoma hydroelectric power generation dam, in a CACCC arbitration brought by a sub-contractor of the project.
  • Represented Rafay in an international commercial arbitration under ICC rules against HQC over work relating to the production expansion project of Petrolera Sinovensa.
  • Initiated CEDCA arbitral proceedings on behalf of Mercadolibre Venezuela over the breach of contract for the lease of a property by Pentech Ingenieros.

Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia.

Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia. handles the full range of litigation, from administrative, tax and labour disputes to civil and commercial claims, including appearing before different Chambers of the Supreme Tribunal of Justice, including constitutional appeals before the Constitutional Chamber. Carlos Eduardo Acedo is well versed in arbitration, with strengths in the insurance, banking and consumer protection spheres, while Esteban Palacios Lozada specialises in litigation related to labour issues. Rosemary Thomas particularly stands out for her experience of representing clients in cassation proceedings, and Alfonso Graterol is skilled in representing major international companies in litigation. Associate Francesca Rigio is another key name from the firm.

Responsables de la pratique:

Esteban Palacios Lozada; Carlos Eduardo Acedo; Rosemary Thomas; Alfonso Graterol


Les références

‘Extremely thorough, credible and bullet-proof advice.’

Principaux clients

MSD Farmacéutica


Corporación de Cemento Andino


Four Seasons Caracas


Coca-Cola Servicios de Venezuela


Grupo Formiconi


DHL Global Forwarding


Mercantil Banco Universal


Inversiones Velicomen


Universidad Metropolitana


Corporación Grupo Químico, Venezolana de Pinturas, Química Industrial and other subsidiaries of Grupo Orbis


Principaux dossiers


  • Assisted local subsidiaries of international companies, including Corporación Grupo Químico (Grupo Orbis), Asea Brown Boveri (ABB), DHL Global Forwarding (DHL), MSD Farmacéutica (Merck), and others regarding appeals to the local tax court against decisions filed by the tax authority claiming differences on income tax corresponding to several periods.
  • Acting for Corporación de Cemento Andino in long-running litigation relating to the expropriation of a cement production complex in Valera, Estado Trujillo, Venezuela.
  • Assisted Hotel Paseo Las Mercedes in a claim for damages brought by an injured hotel worker.

Araquereyna

Araquereyna houses a comprehensive arbitration and litigation practice, with team members skilled in acting as counsel for claimants and defendants, as well as serving as arbitrators, mediators and expert witnesses both in Venezuela and abroad. Antonio Canova and Pedro Luis Planchart are well versed in domestic and international arbitration for clients in the construction and automobile sectors. The litigation side of the practice is led by Guido Mejía, an expert in procedural law. Luis Alfredo Araque, Marcos Carrillo and Juan José Figueroa are the other key figures in the team.

Responsables de la pratique:

Marcos Carrillo; Luis Alfredo Araque; Guido Mejía


Les références

‘Excellent communication.’

‘Marcos Carrillo is an outstanding lawyer. He analyses the cases presented to him, going beyond the legal point of view. He seeks understanding between the parties, achieving a fair and balanced mediation. His work ethic sets him apart.’

Principaux clients

Ghella Sogene


General Motors


Grupo Merino


Empresas Polar


Telefonica de Venezuela


Otaola Ingenieria


Philip Morris Products


Industrias Alimenticias Hermo de Venezuela


Concept Next


Principaux dossiers


  • Representing Alimentos Polar in a dispute over the fulfilment of a contract for the purchase of thousands of tonnes of maize.
  • Defending Ghella Sogene against a lawsuit arising from an accident on the subway in Caracas.
  • Representing General Motors in various consumer protection cases.

D'Empaire

D'Empaire stands out for its prowess in investor-state arbitration, frequently representing major international companies in high-profile ICSID and UNCITRAL proceedings relating to nationalisations and similar measures carried out by the Venezuelan government. In addition, the team is skilled in handling both domestic and international commercial arbitration under ICC and AAA rules. On the litigation side of the practice, the team focuses on civil and commercial cases, with significant recent experience in claims going as far as the Supreme Court. José Humberto Frías, an expert in commercial and investor-state arbitration, and Pedro Perera, who specialises in civil, commercial, IP and constitutional litigation, lead the team. Associate Daniel Bustos lends support in arbitration.

Responsables de la pratique:

Jose Humberto Frías; Pedro Perera


Les références

‘D’Empaire is a firm with a lot of experience in dispute resolution and they are undoubtedly a benchmark in Venezuela. They have a lot of experience in arbitration and know Venezuelan law perfectly. They have very good legal judgement and respond very efficiently.’

‘José Humberto Frías is a great lawyer – very attentive and focused on client service. Daniel Bustos is also very attentive and collaborative. They are both always available and creative in finding solutions to complex problems.’

Principaux clients

Lufthansa


Visa International Service Association


Smurfit Kappa


Liberty Mutual


Clorox


Diamante Trading Investments


RCTV


MMC Automotriz


Principaux dossiers


  • Representing Lufthansa in an arbitration before UNCITRAL relating to measures taken by Venezuela that led to the client suspending operations in the country.
  • Obtained a victory in the Supreme Court for Visa International Service Association after obtaining a ruling declaring that Visa was not liable to pay damages of more than $70m.
  • Represented Smurfit Kappa in arbitration before ICSID relating to the nationalisation of its Venezuelan operation.

Ponte Andrade & Casanova

Led by Ignacio Ponte Brandt, who has a broad practice encompassing civil, employment, administrative and tax litigation, Ponte Andrade & Casanova handles disputes ranging from administrative, labour, tax and public law litigation to local arbitration proceedings, appearing before courts of all levels, including the Supreme Court, and domestic arbitral centres. The team acts for Venezuelan and international companies and financial institutions. Ignacio Andrade Monagas and former judicial clerk Fanduar Boada also have a major role to play in the firm’s litigation cases.

Responsables de la pratique:

Ignacio Ponte Brandt


Les références

‘A well-diversified team with a deep knowledge of succession disputes, tax and possible litigation.’

‘The partners are available at any time to give an opinion or take the lead on the case.’

Principaux clients

Banco Exterior, Banco Universal


Principaux dossiers


  • Advising Banco Exterior, Banco Universal at all stages of litigation in a case relating to the legality of various municipal taxes levied on transactions executed on point of sale units.

Torres, Plaz & Araujo

Torres, Plaz & Araujo handles civil and commercial litigation and both domestic and international arbitration proceedings, with notable strengths in the banking, insurance, aeronautical sectors. Jesús Escudero co-leads the practice alongside Andrea Cruz, with the former handling a wide variety of litigation, including cross-border family disputes, white-collar crime cases and damages claims, while the latter handles arbitration and litigation related to family affairs, aviation claims and damages cases.

Responsables de la pratique:

Jesús Escudero; Andrea Cruz


Les références

‘The team is distinguished by its commitment to alternative means of conflict resolution and its constant evolution in the Venezuelan legal system.’

‘In addition to their up-to-date legal knowledge, they stand out for their teamwork and support.’

Principaux clients

Alimentos Polar Comercial


HFW


C.A. Ron Santa Teresa


Médicos Unidos Los Jabillos


Principaux dossiers


  • Led the defence of Alimentos Polar Comercial in domestic arbitration proceedings commenced by another company against the client.
  • Acting for HFW in claims arising from reinsurance contracts signed by Venezuelan insurance companies and international reinsurers.
  • Acting for C.A. Ron Santa Teresa in a dispute with a supplier over installing new equipment in its factory.

Travieso Evans Arria Rengel & Paz

Travieso Evans Arria Rengel & Paz has extensive experience in litigation and arbitration in Venezuela, acting for both multinational and domestic companies. At the head of the practice, Pedro Rengel Nuñez is dedicated to litigation, commercial arbitration and mediation, drawing on his expertise in the corporate, banking, insurance and family law spheres, and Javier Ruan Soltero is skilled in both litigation and arbitration. Hernando Barboza Russian, who heads the firm's office in Maracaibo, specialises in labour disputes. Wesley Soto López and associate Sofia Annese Barrios are further key names from the firm.

Responsables de la pratique:

Pedro Rengel Nuñez; Javier Ruan Soltero


Les références

‘It is a highly efficient team.’

‘Lawyers who are very professionally prepared, very pleasant to deal with, diligent and give us peace of mind and confidence that they are able to represent us.’

‘They stand out for their coordination and preparation of trials in the interior of the country. Professional knowledge of civil procedural matters.’

Principaux clients

ExxonMobil


Vestrey Group


Papeles Venezolanos


Papeles Nacionales


Ford Motor de Venezuela


Corporación Digitel


Mercantil C.A. Banco Universal


Del Monte Andina


Mondelez


Principaux dossiers


  • Represented Ford Motor de Venezuela in long-running proceedings against Banco Exterior relating to a breach of contract.
  • Represented Papeles Nacionales, as the plaintiff, in proceedings against Industrias Biopapel for the collection of unpaid invoices.
  • Represented Del Monte Andina in an attempt by foreign creditors to declare the company bankrupt.

Altum Abogados, S.C.

Altum Abogados, S.C.‘s dispute resolution department is particularly experienced in international investment arbitration, frequently acting as co-counsel in ICSID cases. The team represents clients across an array of industries, including agri-food, construction, real estate and finance. Alfonso Porras Machado, who is well versed in advising multinational companies, leads the team with María Eugenia Reyes and Álvaro Posada Sessarego, both of whom specialise in international investment arbitration. Associate Froila Eugenia Pimentel and senior associate Jose Ignacio Arcaya are also noted.

Responsables de la pratique:

Alfonso Porras Machado; María Eugenia Reyes; Álvaro Posada Sessarego


Principaux dossiers


InterJuris Abogados

With the ability to represent clients in international disputes through its offices in Caracas, Madrid and Miami, InterJuris Abogados is experienced in both litigation and arbitration proceedings, including breach of contract, debt collection, real estate and competition-related cases. Based in Miami, Luis Ortiz-Álvarez has a wealth of experience acting as counsel in litigation and arbitration proceedings (as well as sitting as an arbitrator in CEDCA and CACCC proceedings), while managing partner Juan José Delgado, in Caracas, is skilled in handling disputes in multiple jurisdictions. Gonzalo Pérez Salazar is also a name to note.

Responsables de la pratique:

Luis Ortiz-Álvarez


Les références

‘They have a team of litigators trained in different jurisdictions and they exchange experiences and points of view to offer a legal product that integrates the best practices and doctrinal and jurisprudential reflections.’

Principaux clients

Transban


Valle Verde


Geohidra Consultores


Sindoni Group


Rafay Ingenieros & Asociados


Principaux dossiers


  • Representing Seguros La Occidental in six major litigation cases in Venezuela.
  • Acting for Sindoni North America in an ongoing arbitration relating to the termination of an international distribution agreement, and other commercial practices.
  • Represented the Defisa Group and related company ILP-International Logistic Providers in international litigation against UTI and DSV over the termination of an exclusive representation and agency relationship.