Venezuela - Dispute Resolution: White-Collar Crime Lawyers & Law Firms - Latin America - Chambers and Partners
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Latin-America Guide

Dispute Resolution: White-Collar Crime — Venezuela

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Fernando Fernández

Fernando Fernández - Sole Practitioner

From the Chambers Latin America guide

Sole practitioner Fernando Fernández is described as "a very well-recognised white-collar crime lawyer" by peers. He is experienced advising on a range of white-collar crime matters, including compliance and prevention.

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José Valentín González

D'Empaire Reyna Abogados

From the Chambers Latin America guide

Clients highlight José Valentín González for his "availability, expertise and commitment." He has recently advised MMC Automotriz on a dispute over imports and exchange control, a matter valued at USD10 million. He remains a distinguished individual in white-collar criminal matters, particularly in FCPA-related cases, and heads the firm's criminal law department.

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Echeverria Asociados

From the Chambers Latin America guide

Interviewees report that they have "a good impression" of managing partner Jesús Loreto, adding that he is "very practical." He remains highly regarded for his activity in the white-collar crime sphere.

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Escritorio Jurídico Odreman & Asociados

From the Chambers Latin America guide

Gregory Odreman of Escritorio Jurídico Odreman & Asociados is lauded as "a very prestigious criminal lawyer" by interviewees. Other market sources report that he is very practical.

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