D'Empaire has a firm grasp in handling economic regulation matters for clients in the pharmaceutical industry in particular, with the team providing advice on matters ranging from administrative contracts to regulatory issues relating to entering the market and importing products into Venezuela. José Valentín González, who counts compliance among his areas of expertise, and regulatory specialist José Humberto Frías lead the team.

Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia. offers a wide variety of regulatory services, encompassing advice on economic sanctions affecting Venezuela, price controls and exchange controls, and banking and insurance compliance, among other areas. Carlos Eduardo Acedo Sucre is an expert in regulatory matters in the insurance and reinsurance sectors, while Diego Lepervanche and Luisa Lepervanche are key names for advice on foreign sanctions.