Leading Associates

Public law in Venezuela

Araquereyna

Araquereyna stands out for its work with government entities and agencies, advising clients on the negotiation and execution of oil projects and contracts with public entities. Antonio Canova has significant experience in the field of administrative and regulatory law, including advising on projects and acting for private sector clients in litigation against the state. He also has notable knowledge of crypto-assets. Other key members of the team are Gabriel Ruan, who is well versed in administrative and tax litigation, drawing on a background as a legal adviser to various agencies of the Public Administration and Supreme Tribunal of Justice, and Juan Carlos Balzán, an expert in administrative and constitutional law, public procurement and concessions.

Principaux dossiers


Arnstein Legal S.C.

Arnstein Legal S.C. handles matters across the spectrum of public law, including public contracts, permits and authorisations, consumer protection, price regulation, and environmental issues. In addition, the team is experienced in litigation concerning procedures and measures issued by regulatory bodies. Department head Martha Cohen has more than 20 years' experience in regulatory and public law, with a broad practice that takes in public concessions and bidding, administrative litigation and arbitration cases against public entities. She is supported by senior associate Froila Eugenia Pimentel and associate José Ignacio Arcaya. Alfonso Porras Machado is also a key name. All are former practitioners at Altum Abogados.

Responsables de la pratique:

Martha Cohen


Autres avocats clés:

Froila Eugenia Pimentel; José Ignacio Arcaya; Alfonso Porras Machado


Les références

‘They are practical, up-to-date, and above all very capable in their area of expertise.’

‘The ArnStein team stands out for its combination of technical expertise, strategic vision, and highly personalised service. The lawyers, in addition to possessing deep legal knowledge, are extremely dedicated and offer a trustworthy and personalised approach, as well as their great ability to provide innovative solutions. They are impeccable in both delivery and client service.’

‘The lawyers at ArnStein are distinguished not only by their experience and technical capabilities but especially by their high level of commitment to their clients, their strategic vision, and their constant pursuit of excellence.’

Baker McKenzie

Baker McKenzie continues to advise on a wide range of public law issues, assisting national and multinational clients with regulatory and administrative matters across a variety of sectors. The firm is active in advising on telecommunications regulations, particularly radio spectrum concessions, and on the legal framework applicable to oil and gas extraction, infrastructure, tourism, and environmental matters. The team is also well versed in issues relating to gambling and betting, data privacy, consumer protection, and public procurement. Other core areas of activity include matters involving joint ventures with the state and licensing issues, as well as sanctioning and disciplinary procedures before public authorities. The team's strength in handling complex administrative proceedings and public sector contracts is enhanced by its international network. María Eugenia Salazar-Furiati and Eugenio Hernández-Bretón co-head the team, advising on regulatory issues and state contracts, particularly in the energy sector. Senior associate Héctor Martínez also remains a key contact, assisting clients in the mining, telecoms, consumer products and pharmaceutical industries.

Responsables de la pratique:

María Eugenia Salazar-Furiati; Eugenio Hernández-Bretón


Autres avocats clés:

Héctor Martínez


Les références

‘One of the firm’s strong points is its assertive responses to the requested advice. The team works clearly and consistently.’

‘María Eugenia Salazar stands out for her understanding of our problems and people.’

‘Héctor Martínez provided me with a professional and friendly approach, which made me feel supported at all times.’

Principaux clients

Alimentos Botalon


Anglo American


Aurelius European Opportunities


BRF S.A.


Delivery Héro (Pedidos Ya)


Globalstar de Venezuela S.A.


Grupo Parawa S.A.


Inversiones Venovu 2023, C.A.


IVC Networks Latin America LLC


Laboratorios Calox


Makro de Venezuela S.A.


Procter & Gamble de Venezuela S.A.


Puro Lomo


Principaux dossiers


  • Represented BRF S.A., a Brazilian company, in a judicial proceeding before the Supreme Court of Venezuela against a government ministry and a state-owned company for the lack of payment of $63m.
  • Advising on an important project for Laboratorios Calox C.A., a pharmaceutical company, involving the negotiation of maquila contracts with a laboratory in Colombia for the production and importation of medicines to Venezuela.
  • Advising IVC Networks Latin America LLC, an international content provider, on complying with all the requirements set by the National Telecommunications Commission (CONATEL) to become a content provider in Venezuela.

D'Empaire

D'Empaire’s public law team remains active in advising clients navigating Venezuela’s shifting regulatory landscape. The group continues to support companies pursuing compensation claims against the state, particularly in relation to nationalisations and expropriations, through proceedings before the administrative courts. The team is also noted for assisting clients in relaunching operations under the evolving legal regime, particularly in light of the removal of foreign exchange and price controls. Clients operating in the pharmaceutical, telecoms and media sectors turn to the firm for guidance, and the group has additional experience advising foreign investors in the mining sector, particularly on the implications of US and EU sanctions. José Valentín González and José Humberto Frías co-head the practice and are recognised for their expertise in public law litigation and regulatory advisory work. Associate Daniel Bustos is also a key member of the team.

Responsables de la pratique:

José Valentín González; José Humberto Frías


Autres avocats clés:

Daniel Bustos


Les références

‘Excellent client service and always providing solutions.’ 

‘People who always find solutions. They understand the global environment. José Valentín González is one of the best lawyers in the country.’ 

‘D’Empaire has a diverse and multidisciplinary team.’ 

Principaux clients

Corporación de Actividades Petroleras, S.A. (COAPetrol)


JMF Consulting, C.A.


Precisión Mecánica, C.A. (PREMECA)


TA Gas Technology, S.A.


Warner-Lambert (Pfizer)


Sanofi-Aventis


Cámara Venezolana de Medicamentos (CAVEME)


Radio Caracas Televisión, C.A. (RCTV)


Radio Caracas Radio, C.A.


Radio Caracas 92.9 FM


Principaux dossiers


Dentons

Dentons advises clients on a range of public law matters, from pricing, exchange control, public contracting to antitrust issues, the special regime governing public entities and public law arbitration. The team has a varied client base, spanning the oil and gas, mining, telecoms, pharmaceutical and banking sectors. Luis Ernesto Andueza leads the regulatory and public law and competition law departments, and has extensive experience in constitutional law, regulatory issues, administrative litigation, and competition and anti-corruption regulations. The team frequently works alongside the energy and litigation groups in arbitration and public contracting matters.

Responsables de la pratique:

Luis Ernesto Andueza


Principaux dossiers


InterJuris Abogados

InterJuris Abogados advises on a wide range of public law matters, including both contentious and non-contentious issues. The team has expertise in constitutional and administrative law, regulatory affairs and public procurement, and has notable experience in expropriations and matters involving public contracts. The firm is also well regarded for its work in the energy sector, where it regularly advises on regulatory and public law issues. On the contentious side, the team frequently represents clients in administrative appeals, liability claims and arbitration involving public entities. Luis Ortiz Álvarez leads the practice and brings to the table broad experience across international arbitration, energy, constitutional and administrative law, antitrust and public contracting issues, among other areas. Gonzalo Pérez Salazar is noted for his expertise in constitutional claims and regulatory issues, including expropriations and public contracts, while associate Armando Hurtado is active across litigation and advisory work.

Responsables de la pratique:

Luis Ortiz Álvarez


Autres avocats clés:

Gonzalo Pérez Salazar; Armando Hurtado


Les références

‘This firm’s administrative law practice is distinguished by its specialised focus and in-depth knowledge in areas such as public procurement, regulation, and sanctioning procedures. The team combines technical expertise with strategic skills, excelling in resolving complex disputes and defending clients’ interests before public entities. It stands out for its ability to anticipate risks and offer practical and effective solutions.’

‘Luis Ortíz Álvarez is recognised for his expertise in administrative law, especially in public procurement and sanctioning procedures, which guarantees precise and strategic solutions. He has a practical and client-oriented approach. He handles challenging cases with efficiency and professionalism.’ 

‘The team’s ability to adapt to the sector’s challenges and offer innovative solutions has allowed us to operate safely and confidently in a complex regulatory environment in our country.’ 

Principaux clients

Valle Verde


Geohidra


Axalta


Transban


Merck


Zoetis


HES (Caribbean) International Holdings SRL


Rafay Ingenieros & Asociados, C.A.


Alumni San Ignacio, Inc. (ALSI)


Toyota


Televen


Cerveceria Polar


Ericsson


Principaux dossiers


Lega

Lega has been entrusted by various foreign governments to assist with the establishment of diplomatic relations with Venezuela. The team specialises in foreign investments, offering advice on bilateral investment treaties and local regulations, as well as handling judicial reviews and claims against government entities. Faustino Flamarique has strong capabilities in competition consultation and litigation and the functioning of regulated sectors, while Carlos García Soto is well versed in administrative procedures before government authorities and the administrative courts. Other key names on the team are Rosa Virginia Superlano, who has extensive public law experience, particularly advising corporations in highly regulated sectors such as pharmaceuticals, agriculture and telecoms, and Andrés Linares Benzo, who advises national and foreign clients on tenders, public procurement, and concessions.

Principaux dossiers


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

Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia. advises clients on a wide array of public law matters, including constitutional law, foreign sanctions, consumer protection, and compliance. The team has strong expertise in constitutional litigation, particularly in cases before the Supreme Tribunal of Justice, with Rosemary Thomas noted for her excellent track record in constitutional proceedings. The firm is also active in defending clients’ economic rights, including matters involving expropriations and property rights. Esteban Palacios and Alfonso Graterol play key roles in litigation related to state contracts and regulatory enforcement, while Carlos Eduardo Acedo Sucre focuses on regulatory matters such as exchange controls. María Genoveva Páez Pumar and Luisa Lepervanche advise on compliance issues, including corporate policies and anti-money laundering regulations. Luisa Acedo and sanctions expert Diego Lepervanche are other key names.

Responsables de la pratique:

Esteban Palacios; María Genoveva Páez Pumar; Luisa Lepervanche


Autres avocats clés:

Carlos Eduardo Acedo Sucre; Rosemary Thomas; Luisa Acedo; Diego Lepervanche


Principaux clients

Corporación de Cemento Andino (a Grupo Argos subsidiary)


Banesco


Banco Nancional de Crédito BNC


Mercantil Banco Universal


Munchener


Aon


Corporación Grupo Químico


Aliva Stump, C.A.


MSD Farmacéutica


Venezuelan American Chamber of Commerce and Industry (VenAmCham)


The Colombian American Chamber of Commerce (AmCham Colombia)


Cavecol (Venezuelan- Colombian Chamber of Economic Integration)


The Venezuelan-Swiss Chamber of Commerce and Industry


The British-Venezuelan Chamber of Commerce


The National Association of Colombian Businessmen (ANDI)


The Chamber of Venezuelan Businessmen in Spain (CeVe)


Genia Care, C.A.


Fe y Alegría


Radio Integridad 12-60, S. A


Inversiones Mebu C.A.


Principaux dossiers


  • Assisted Grupo Argos, a major cement producer, regarding the expropriation procedure of a cement production complex in Valera, Estado Trujillo, Venezuela.
  • Advising local subsidiaries and distributors of international companies operating in Venezuela, such as MSD Farmacéutica (a subsidiary of Merck), on regulatory matters.
  • Assisted Genia Care, C.A., a company in the health and pharmaceutical sector, in renewing its « Código de Producto Envasado » (CPE) to import and commercialise products in Venezuela.

Palacios, Torres & Korody

Palacios, Torres & Korody handles a range of administrative and judicial public law matters, including the preparation of public tenders, bidding procedures, and the negotiation, execution, and termination of public contracts. Leonardo Palacios Márquez has broad experience in public law, especially public finance, tax law and economic regulation; his areas of expertise include advising on company restructurings and privatisation processes, particularly in the hydrocarbons, telecoms and electricity sectors. Daniel Betancourt is well versed in the design of compliance strategies for clients in highly regulated sectors, and in sanctions, authorisations and administrative litigation. Juan Esteban Korody is also a key team member.

Tinoco, Travieso, Planchart & Núñez

Tinoco, Travieso, Planchart & Núñez specialises in the preparing and filing of constitutional appeals for review against judgments of the various chambers of the Supreme Tribunal of Justice. The team also handles extrajudicial and judicial actions to obtain payment for expropriations carried out in breach of procedure and without compensation. Practice head Margarita Escudero León has extensive experience in constitutional and administrative law; she is especially well versed in cases concerning the protection of constitutional rights, including freedom of speech, motions for abstention, and patrimonial liability proceedings against the state. The team is also made up of María Verónica Espina Molina, who handles administrative law matters, and Nelly Herrera Bond, who deals with consumer law, telecommunications, and public contract matters.

Responsables de la pratique:

Margarita Escudero León


Autres avocats clés:

María Verónica Espina Molina; Nelly Herrera Bond


Principaux clients

Proteus, C.A.


Mercantil Seguros, S.A.


MHI Power de Venezuela


Distribuidora Bigott, C.A.


Mercantil Banco, Banco Universal, C.A.


Majorstuen Properties C.A.


Quala, S.A.


Nestle Venezuela, S.A.


Cámara Nacional de Medicamentos Genéricos y Afines, SC


Biotech Laboratorios, C.A.


Principaux dossiers


  • Advised Cigarrera Bigott, Sucs. C.A. in the preparation and submission of an appeal for review before the Constitutional Chamber against a judgment of the Civil Cassation Chamber arguing infringement of the effective judicial protection.
  • Assisted Proteus, C.A. in the preparation of a new administrative pre-trial proceeding against the Republic and Capital District for non-payment of the expropriation of plots of land valued at €10m.
  • Assisted Mercantil Seguros, C.A. in the preparation and submission to the Constitutional Chamber of the Supreme Tribunal of Justice of an appeal for review against a judgment of the Civil Cassation Chamber.

Torres, Plaz & Araujo

The team at Torres, Plaz & Araujo represents a range of companies, across sectors including telecommunications, electricity, energy, and food and beverages, in their dealings with public authorities. The firm is well versed in both administrative and judicial proceedings related to regulatory matters, as well as in expropriations, concessions and tenders. International investment arbitration is also a growing area of activity. Practice head Juan Domingo Alfonzo Paradisi has comprehensive expertise in contentious-administrative litigation, constitutional amparo actions, expropriations and privatisations. Domingo Piscitelli Nevola, who has notable experience in regulated sectors, and associate Juan Andrés Miralles Quintero advise both local and foreign companies in public law matters.

Responsables de la pratique:

Juan Domingo Alfonzo Paradisi


Autres avocats clés:

Domingo Piscitelli Nevola; Juan Andrés Miralles Quintero


Les références

‘Torres, Plaz & Araujo has developed a team with solid knowledge in this area. It maintains internal coordination, which facilitates workflow.’ 

‘Excellent professional training. A thorough understanding of the legal world and the know-how to provide advice given the current conditions in Venezuela.’

‘The TPA team are characterised by their competence in handling the matters entrusted to them. Their responses and the service provide stand out for being solid and well-referenced.’

Principaux clients

Pepsico Alimentos, SCA


Polar Group (Alimentos Polar Comercial, CA and Cervecería Polar, CA)


Fibranova, CA


Oxinova, CA


Astillas Nacionales CA (ANCA)


Taurel & Cía Sucrs., CA


Toyota de Venezuela, CA


Zim Venezuela, CA


Industria Alimenticia de Cereales y Harina,CA. (Alimentos Mary)


Interaseo, SA ESP


Rontarca Willis, CA


BMW de México, SA


Laminados Innovadores, CA (Laminova)


Orinoco Wood Chips, CA


Oro Cauchos Láser


Petróleos de Portugal, SA


Bacardí de Venezuela


Grupo Mimesa


Pepsico Panamericana


Ron Santa Teresa, CA


Principaux dossiers


Travieso Evans Arria Rengel & Paz

Covering both constitutional and administrative law, Travieso Evans Arria Rengel & Paz advises clients on the full range of regulatory issues affecting their operations. The team is well versed in representing clients before public entities and agencies in contentious-administrative proceedings, including actions for annulment and the protection of constitutional rights, as well as advising on antitrust regulations, public contracting, consumer protection, price control regulations, and environmental and telecommunications law. The practice is led by Karla Peña García, who advises clients in sectors such as energy, food, pharmaceuticals and telecommunications on regulatory and environmental compliance, the authorisation of new projects, complaints against the state,  actions for the protection of constitutional rights, and class actions.

Responsables de la pratique:

Karla Peña García


Les références

‘They stand out for their expertise in handling the complex administrative procedures required to operate in the Bolivarian Republic of Venezuela. They are a team who provide comprehensive and practical solutions.’

‘Service times and availability. I commend Karla Peña’s work; her commitment to client service is key to our continued collaboration with Travieso Evans Arria Rengel & Paz.’

‘Practical approach to problems. Excellent execution.’

Principaux clients

Corporación Digitel, C.A


Servicio Aéreo a Territorios Nacionales (SATENA)


Mercado Libre Venezuela


Coca-Cola Femsa de Venezuela, S.A


American Express


Lloyd’s of London


Del Monte de Venezuela


Janssen Cilag


Johnson Medical


Mondelez VZ (formerly Kraft)


Ford Motor de Venezuela


Levapan


G&B Avionics


Maria Piedad de Urarte de Salas Succession


Sanford Brands Venezuela


Beliv Company


Gloria Colombia, C.A.


Rich Colombia, SAS


Principaux dossiers


  • Advising American Express on the performance of its obligations to the Venezuelan Central Bank (BCV) and on diverse regulatory issues and representation before the Superintendence of Banking Institutions and the BCV.
  • Advising Lloyd’s of London on the annual preparation and filing with the National Superintendence of Insurance Activity of the renewal of the registry of reinsurers in Venezuela.
  • Representing Janssen Cilag in a class action against several pharmaceutical companies in connection with the production of single-dose format medicines.