Leading Associates

Public law in Venezuela

Altum Abogados, S.C.

The department of regulatory and public law at Altum Abogados, S.C. provides continuous advice to clients on a variety of matters, including public contracting, permits, authorisations and consumer protection. The firm frequently acts for clients engaged in the production and export of cocoa, providing advisory services to both national and foreign companies in this sector, as well as for pharmaceutical companies, where the team advises on sanitary registrations and price regulations. The team also handles environmental matters; department head Martha Cohén is experienced in conducting audits to ensure environmental and regulatory compliance, as well as in the negotiation, preparation and execution of contracts with public entities.

Responsables de la pratique:

Martha Cohén


Les références

‘Altum Abogados provides us with truly unique solutions to each request. We are always positively surprised and impressed by the quality and excellence of their work and expertise. In addition to the technical competence of the team, they have tremendous skills in providing collaborative and innovative solutions, strong communication with the client and the counterparties, and true passion for a great work.’

‘Altum Abogados have an exceptional strategic business perspective, which brings huge value to our cases. The Altum team constantly predict the challenges ahead and are always able to propose effective solutions. They are extremely available, organised and easy to access and communicate with. An absolute gem for legal support.’

‘Martha Cohén always tries to understand our requirements in detail, in order to provide us with the best response as soon as possible, every time. She is very smart, always available, and very empathic. Sharply focused on our needs and very clear and effective in her communication. Excellent lawyer and partner.’

Principaux dossiers


Araquereyna

Araquereyna's public law team is active across a wide variety of industry sectors, including automobiles, banking and energy, with a strong track record in handling administrative and judicial proceedings at the national, state and municipal level. In particular, the team stands out for its advice to international clients. The firm has recently taken on a number of cases for clients in the commercial aviation sector in Venezuela, advising on regulations related to the prevention of money laundering, combating the financing of terrorism and white-collar crime. Key contacts from the firm include Antonio Canova, Gabriel Ruan and Juan Carlos Balzán.

Responsables de la pratique:

Antonio Canova; Juan Carlos Balzán


Principaux clients

Turkish Airlines


General Motors


Microsoft


Industrias Alimenticias Hermo de Venezuela


Phillip Morris International


KPMG


GMAC


Bancrecer, Banco Microfinanciero


Nokia


Principaux dossiers


  • Handling all administrative and judicial proceedings for Turkish Airlines and ensuring the compliance of its activities in Venezuela.

Baker & McKenzie, S.C.

Baker & McKenzie, S.C.'s broad practice spans new and emerging aspects of public law. The team is able to advise a diverse range of clients on the Venezuelan regulations relating to telecoms, especially radio spectrum concessions, energy, including crude oil and gas extraction operations, and tourism, data privacy and government concessions. Notably, the firm is able to draw upon its network of offices across the globe to advise multinational companies and national clients on public procurement mandates, health regulations and administrative litigation against public entities. María Eugenia Salazar is experienced in regulatory matters and co-leads the government relations and contracts practice group alongside Eugenio Hernández-Bretón, whose key areas of expertise include advising companies from the energy sector on contracts with the state and regulatory matters affecting oil and gas companies. Senior associate Héctor Martínez specialises in providing legal advice to clients in the consumer product, pharmaceutical, mining and telecoms companies.

Responsables de la pratique:

María Eugenia Salazar; Eugenio Hernández-Bretón


Les références

‘My experience with the Baker McKenzie team of lawyers has been superior to my experience with other firms in Venezuela.’

‘Prompt and clear answers. 24/7 service. Outstanding intellectual and practical capacity.’

‘Baker McKenzie has been in charge of providing us with support on regulatory issues of vital importance for the development of our business in Venezuela, achieving positive results and so differentiating themselves from other legal service providers.’

Principaux clients

Sucesión Heemsen


IVC Networks Latin America


Facebook


Anglo American


Inversiones Venovu 2023


HealthySouth


Mundo Ole Venezuela


Eni


Halliburton


Reposol


HBO


Avon Products


Apple


Inversiones Venovu


PedidosYa


Grupo Parawa


Globalstar de Venezuela


BRF


Delivery Héroe


Makro de Venezuela


Procter & Gamble de Venezuela


Grupo Parawa


Anglo American


IVC Networks Latin America


Aurelius European Opportunities


Inversiones Venovu 2023


Principaux dossiers


  • Advising Anglo American regarding its environmental obligations in Venezuela, and on the potential risks and mitigation strategies in relation to any alleged environmental breach.
  • Assisted BRF with the proceedings related to collecting a past-due debt owed by a state-owned company.
  • Assisted Globalstar de Venezuela with reviewing the applicable telecoms law in connection with the sale of real estate where an earth telecom station is located.

D'Empaire

D'Empaire‘s public law practice is well versed in aiding clients with obtaining fair compensations from the Venezuelan government through lawsuits filed with the administrative courts following nationalisations and expropriations. The team has frequently advised clients on relaunching their operations in Venezuela in compliance with the current legal framework, including advising on foreign exchange and price control issues. Core areas of expertise include the pharmaceutical sector, as well as the media and telecoms industries. In addition, the department is skilled in providing legal services to foreign investors seeking to operate in the Venezuelan mining sector, advising on the implications of US and EU sanctions. José Valentín González and José Humberto Frías lead the team, while associate Daniel Bustos is also a key name to note.

Responsables de la pratique:

José Valentín González; José Humberto Frías


Les références

‘José Valentín González is an excellent lawyer, with a lot of knowledge of the business environment. D’Empaire has managed to remain well positioned despite Venezuela’s difficulties.’

‘They are the best.’

‘José Valentín González is brilliant and provides outstanding advisory services.’

Principaux clients

Google


Radio Caracas Television (RCTV), Radio Caracas Radio (RCR)


TI Sparkle Venezuela


JMF Consulting


Premeca


AIG USA


Helmerich & Payne USA


Repsol Venezuela


Copa Airlines


In2Metals Explorer


British American Tobacco


Maurel & Prom


Clariant


Coapetrol


Principaux dossiers


  • Preparing a lawsuit against PDVSA on behalf of Coapetrol over the infringement of several works contracts to be filed with the Political and Administrative Chamber of the Venezuelan Supreme Court.
  • Acting for JMF Consulting in filing a lawsuit with the Political and Administrative Chamber of the Venezuelan Supreme Court against Corporación Venezolana de Comercio Exterior (Corpovex) for infringement of an import finance contract relating to parts for the national transportation system.
  • Prepared a legal opinion for Copa Airlines on the applicability of money-laundering regulations to its operations in Venezuela.

Dentons

Dentons' active public law practice continues to advise a client base predominantly made up of major Latin American companies on pricing strategies, reviews of contracts with state-owned entities and other issues relating to the challenging economic climate. The team has a particularly strong presence in the oil and gas and mining sectors, where it has frequently assisted companies with public law issues; in addition, the firm has a thriving antitrust department which has been handling judicial proceedings for oil and gas companies. Luis Ernesto Andueza is in charge of the public law team and specialises in administrative and regulatory law, including advising on anti-corruption regulations.

Responsables de la pratique:

Luis Ernesto Andueza


Les références

‘The firm stands out for its versatility – not just its approach to strictly legal matters but also its understanding of the sector and the business. Without a doubt, the client service is first class.’

‘Luiz Ernesto Andueza stands out for his professionalism, depth, availability and versatility.’

‘The firm stands out for its client service, empathy and close communication.’

Principaux dossiers


InterJuris Abogados

InterJuris Abogados has a notable focus on advising on the scope of US sanctions, assisting clients with the implications for their Venezuelan operations. Well positioned to assist international clients with a presence in Venezuela from its offices in Caracas, Madrid and Miami, the firm handles the full range of contentious and non-contentious public law matters, including constitutional and administrative proceedings, public procurement and regulatory affairs, with specific expertise in advising clients on public law matters in the energy sector. The team also assists with environmental issues. Practice head Luis Ortiz Álvarez is experienced in the full spectrum of public law matters, while Gonzalo Pérez Salazar‘s expertise lies in constitutional proceedings and regulatory matters, including banking and money laundering regulations. Associate Armando Hurtado is also a key name.

Responsables de la pratique:

Luis Ortiz Álvarez


Les références

‘The exceptional team at InterJuris Abogados and their approach to legal practice truly sets them apart. What makes this practice unique is not only their profound legal expertise but also their unwavering commitment to collaboration and innovation. The team delivers clear results, they are always in touch and know the industry well.’

‘I like the team’s efficiency and understanding of the industry. It is important to us that we can trust this team in confidential projects.’

‘I have worked closely with InterJuris for many years on a variety of matters. I hold their team in very high regard. They are very diligent and have deep experience on a variety of Venezuela-related matters.’

Principaux clients

Valle Verde


Geohidra


Axalta


Transban


Merck


Zoetis


HES (Caribbean) International Holdings


Rafay Ingenieros & Asociados


Alumni San Ignacio


Toyota


Televen


Cerveceria Polar


Ericsson


Principaux dossiers


  • Advised Vinccler on the negotiations and administrative processes relating to the incorporation of large oil company, including analysis of the regulations affecting the oil and gas industry in Venezuela.
  • Advised Transban in an ICSID arbitration over exchange control issues regarding BMW’s business in Venezuela.
  • Defending Toyota in litigation concerning a breach of contractual obligations.

Lega

Lega has a strong track record of handling applications for judicial review and claims against governmental entities, including frequently providing support to global law firms in international arbitration and litigation against the government or state-owned companies. Further demonstrating its expertise in international law, the team has assisted foreign governments with the establishment of diplomatic relations with Venezuela, advising on matters relating to international investment law. In addition, the team is highly experienced in the public procurement sphere, advising clients and assisting in negotiations at every stage of the process, from tenders to implementation. Faustino Flamarique has wide-ranging experience in advising on public policies and regulated industries, while Carlos García Soto is well versed in administrative proceedings before governmental authorities and administrative courts. Rosa Virginia Superlano advises clients in the health, pharmaceutical and TMT sectors. Andrés Linares Benzo is also a name to note.

Responsables de la pratique:

Faustino Flamarique


Les références

‘Lega is the key team to go to in Venezuela. They are top-notch!’

‘They stand out for their knowledge, practical sense and comprehensive vision.’

Principaux clients

Consorcio OIV Tocoma


LS Cable & System


Webuild


Astaris


Surpass Commercial


OI European Group


Sumitomo


IBM


Coca-Cola FEMSA


Royal IHC


Principaux dossiers


  • Advised Consorcio OIV-Tocoma on the negotiations for the agreed termination of the contract for the construction of the Tocoma Dam in Venezuela.
  • Acted for Consorcio Grupo de Empresas Italianas (Webuild, Astaldi, Ghella) and Consorcio Grupo Contuy (Webuild, Astaldi, Ghella, Otaola) in the international arbitration initiated against Venezuela and Instituto de Ferrocarriles del Estado (IFE) before the International Chamber of Commerce in Paris over non-payment and breach of contract relating to a railway project.
  • Represented LS Cable & System in a claim initiated against Corpoelec, one of the largest state-owned companies in Venezuela, relating to the contract for the construction of an electric transmission line.

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

Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia. is skilled in advising clients on a diverse range of matters in the public law area, including foreign sanctions on Venezuela, constitutional law issues, price controls, consumer protection and compliance. Luisa Acedo and Luisa Lepervanche play a key role in advising clients on compliance issues related to anti-money laundering regulations, as well as corporate compliance procedures. Esteban Palacios is knowledgeable about constitutional proceedings and in assisting private contractors involved in projects with Venezuelan state industries. Carlos Eduardo Acedo Sucre is particularly experienced in advising on regulatory matters such as exchange control regulations and consumer protection law. Sanctions expert Diego Lepervanche and Rosemary Thomas, who has a strong track record in constitutional cases before the Supreme Court, are other key names in the sizeable team.

Responsables de la pratique:

Esteban Palacios; Luisa Lepervanche


Principaux clients

Miranda Capital Partners


Corporación Solsica


Corporación de Cemento Andino


Universidad Metropolitana


MSD Farmacéutica


Industria Venezolana de Transporte Operativo


Coca-Cola Servicios


Munich Re, Munchener de Venezuela


Urbanizadora Jorfin


Aluminios Brito


Principaux dossiers


  • Advised Corporación de Cemento Andino on the expropriation procedure of a cement production complex in Valera, Estado Trujillo, Venezuela.
  • Advising multinational companies, their local subsidiaries and distributors of international companies, such as Coca-Cola Servicios de Venezuela, Munchener de Venezuela, Munich Re and Laboratorios Elmor, regarding currency exchange controls, international sanctions and foreign investments.
  • Advising several private sector organisations regarding the scope of application and interpretation of new laws and regulations which are being issued to promote private sector investment.

Torres, Plaz & Araujo

Torres, Plaz & Araujo advises clients on various aspects of public law, with broad experience in everything from administrative litigation and international investment arbitrations to regulatory matters affecting the banking, food and beverages, automobile, pharmaceutical, telecoms and energy industries. The firm has also expanded its practice to advise clients in the technology and financial services sectors on regulatory issues relating to fintech businesses. Juan Domingo Alfonzo Paradisi, Domingo Piscitelli Nevola and associate Juan Andrés Miralles Quintero are the key contacts.

Responsables de la pratique:

Juan Domingo Alfonzo Paradisi


Les références

‘This is a well-trained team in this area. Their strength not only lies in their knowledge of the subject, but in the way they approach topics and problems with a different perspective on solving them. They are not afraid to listen to the client’s requests and are willing to go the extra mile to achieve them.’

‘They stand out for their preparation – they listen to the client and do not take a negative approach to situations. They are always attentive to their clients, following up proactively on pending matters without becoming invasive. And when they don’t know something, they say so and seek to find solutions.’

‘They are open to disruptive schemes and to thinking outside the box, and are not as set in their ways as other firms.’

Principaux clients

Pepsico Alimentos


Fibranova


Astillas Nacionales


Toyota de Venezuela


BMW de México


Cervecería Polar


Oxinova


Rontarca Willis


Industria Alimenticia de Cereales y Harina


Petróleos de Portugal


Principaux dossiers


  • Representing and assisting Astillas Nacionales ANCA in a dispute over the illegal intervention and occupancy of ANCA’s industrial plant and premises by the National Superintendency for the Defence of Socio-Economic Rights.
  • Acting for Fibranova in a claim against the illegal election of the prevention delegates, which disregarded the provisions established by the Venezuelan law on prevention, conditions and working environment.
  • Acting for Oxinova in a claim against the illegal election of the prevention delegates, which disregarded the provisions established by the Venezuelan law on prevention, conditions and working environment.

Travieso Evans Arria Rengel & Paz

Travieso Evans Arria Rengel & Paz has broad experience in constitutional and administrative law, as well as in regulatory matters, with particular strength in advising clients on their relationships with public sector entities. The firm is notably experienced in actions for the protection of constitutional rights and appeals for constitutional review. In addition, the team assists with joint ventures, public contracting, pharmaceutical law and price control regulations, among other matters. Karla Peña García is the head of the public law department and is focused on advising clients in the energy, food, medicine, telecoms and vehicles sectors.

Responsables de la pratique:

Karla Peña García


Les références

‘They have the experience and qualified personnel to allow them to respond to customer requirements. I would like to highlight the work of Karla Peña, who demonstrates her commitment to the needs of her clients by responding efficiently and reliably. Without her, it would not have been possible for us comply with the requirements in the time allowed.’

‘It is an excellent practice. The involvement of Karla Peña is essential to transmit confidence and deliver good results to clients. They are fully available and they are always cordial and diligent.’

‘Karla Peña is diligent and always responds promptly and knowledgeably on aviation regulation issues.’

Principaux clients

American Express


Productos Snack & Plus


Lloyd’s of London


Del Monte de Venezuela


MercadoLibre Venezuela


Galería Ávila


Orica


Janssen Cilag


Ford Motor de Venezuela


Principaux dossiers


  • Providing continuous advice to Amex on meeting its regulatory obligations as a payment systems administrator, as well as representing the client before the Bank Superintendence (Sudeban) and the Venezuelan Central Bank.
  • Providing advice and assistance to Lloyd’s of London in the annual preparation and filing with the Venezuelan Superintendence of Insurance Activity (SUDEASEG) of the renewal of the registry of reinsurers in Venezuela.
  • Representing Janssen Cilag in a class action filed with the Constitutional Chamber of the Supreme Tribunal of Justice by several individuals against several pharmaceutical companies, in connection with the production of medicines under single-dose format.