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Latin-America Guide

Dispute Resolution: White-Collar Crime — Venezuela

We do not rank firms for this territory and specialism but we rank individuals.

Band 1

Hoet Pelaez Castillo & Duque

From the Chambers Latin America guide

Department head Carlos Dominguez is praised by market commentators for his "accurate opinions and availability." Clients note that he is "willing to consider new structures," and continue that "he provides support in the most difficult situations." He is particularly skilled in commercial litigation and IP-related dispute resolution.

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Band 1

Fernando Fernández - Sole Practitioner

From the Chambers Latin America guide

The "amazing" sole practitioner Fernando Fernández is considered a specialist in matters relating to compliance and white-collar crime. According to clients, "he is very good at preventing white-collar related disputes from arising." 

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Band 1

D'Empaire Reyna Abogados

From the Chambers Latin America guide

José Valentín González is a leading figure in dispute proceedings, with market commentators noting his strengths in "substantive criminal and civil law." Interviewees say: "I would recommend him without a doubt, he is an expert in this field." 

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Band 1

Echeverria Asociados

From the Chambers Latin America guide

The "excellent" Jesús Loreto is praised by clients, who report that "he knows this field, is very competent and is well qualified, particularly in white-collar crime." He has experience representing both domestic and international clients in a variety of white-collar matters.

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Band 1

Escritorio Jurídico Odreman & Asociados

From the Chambers Latin America guide

Gregory Odreman of Escritorio Jurídico Odreman & Asociados is endorsed by clients as a "super-proactive lawyer." Market commentators add that "he is very practical" and go on to report that they "would recommend him to others." He centres his practice around advising on the full range of white-collar criminal matters.

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