Twitter Logo Youtube Circle Icon LinkedIn Icon

Venezuela > Corporate and M&A > Law firm and leading lawyer rankings


Index of tables

  1. Corporate and M&A
  2. Leading lawyers

Leading lawyers

  1. 1

Who Represents Who

Find out which law firms are representing which Corporate and M&A clients in Venezuela using The Legal 500's new comprehensive database of law firm/client relationships. Instantly search over 925,000 relationships, including over 83,000 Fortune 500, 46,000 FTSE350 and 13,000 DAX 30 relationships globally. Access is free for in-house lawyers, and by subscription for law firms. For more information, contact


The ‘very good’ practice at Baker McKenzie SC has a longstanding reputation for advising local and international companies on M&A deals in Venezuela, predominantly on the buyer side. It also has a certain focus on industries with particular restrictions for foreign investors, such as oil and gas, energy, media, transportation, and health. Practice head Carlos Delgado is recommended along with Maria Eugenia Reyes and Luis Vicentini.

The ‘very talented and fast’ team at D’Empaire Reyna Abogados is regularly chosen by foreign investors to assist on the acquisition and sale of Venezuelan companies, and has the capacity to handle large, high-profile M&A mandates, including the merger control, financing, tax, and labour law aspects. Recent instructions were predominantly on the seller side. For example, the firm assisted Liberty Mutual with the sale of its Venezuelan subsidiary Seguros Caracas, the largest Venezuelan insurance company, to Venezuelan investor Mr Humberto Gil of Grupo Fidens. It also acted for General Mills on the sale of its Venezuelan subsidiary. Other clients of the practice include Henkel, Empresas Polar, Procter & Gamble, Telecom Italia Sparkle, and United Airlines. The ‘outstandingFulvio Italiani is recommended along with Arnoldo Troconis and Inés Parra.

Hoet Pelaez Castillo & Duque’s corporate team ‘combines international experience with local expertise’ to provide ‘excellent service’. It stands out for its industry expertise in the health care and pharmaceutical sectors and has also developed niche expertise advising Chinese and Korean companies on the incorporation of local branches and subsidiaries in Venezuela. Work highlights include assisting Novartis de Venezuela with the transfer of its influenza business to the Australian company CSL, acting for Alstom on Venezuelan aspects of the sale of its power-and-grid business unit to General Electric, and advising Evolvere Partners on setting up a private equity fund in Venezuela. Other clients include Bayer, Reckitt Benckiser, Renault, Samsung, and Sprint Nextel. Luis Eduardo López Durán is ‘very knowledgeable in different legal areas and very business-minded in finding practical solutions’. Jorge Acedo, Fernando Peláez-Pier and Francisco Castillo-García are also very experienced advisers.

The ‘excellent’ practice at Norton Rose Fulbright is particularly noted for its ‘outstanding experience’ in corporate and M&A matters in the oil-and-gas sector. Recent work includes advising Sierra Oil and Gas on a joint venture in Mexico; assisting CAF Asset Management with the drafting, negotiation and execution of a shareholder agreement entered into regarding a Colombian fund management company; and acting for Husqvarna in the dissolution and liquidation of a Venezuelan subsidiary. Other instructions came from Bridgestone Firestone, Exterran, Tesco, Mead Johnson Nutrition, and Shell. Sergio Casinelli is ‘a well-rounded corporate and transactional lawyer with robust knowledge of the law and good business acumen’. Other recommended individuals include the ‘capable and reliable’ Ramón Andrade, the ‘problem-solver’ Daniela Jaimes and the ‘business-orientedRubén Eduardo Luján. Former practice head Elisabeth Eljuri took up an in-house position at Sierra Oil and Gas in Mexico.

The ‘knowledgeable’ team at Araquereyna is noted for its work helping clients to ‘adapt to the difficult times in Venezuela’. It has particular industry expertise in the food, services and telecoms sectors. Leading lawyer Manuel Reyna has been assisting Sodexo Pass on corporate, contractual and regulatory matters; Pedro Sosa has been advising Industrias Alimenticias Hermo on the structuring of its distribution network throughout Venezuela and assisted Universal Music de Venezuela with all corporate matters related to the company’s winding-up and liquidation procedures; and Pedro Planchart has been advising Telefónica de Venezuela on day-to-day corporate matters. Other clients include BSN Medical, General Motors, Microsoft, and Nokia.

The ‘very good’ team at Mendoza Palacios Acedo Borjas Páez Pumar & Cía has recently been handling two major acquisitions on the buyer side: it assisted Mr Humberto Gil of Grupo Fidens with the acquisition of Seguros Caracas, Venezuela’s largest insurance company, from Liberty Mutual; and it acted for Grupo Automotriz Latinoamericano regarding the acquisition of Renault’s Venezuelan subsidiary. In addition, the practice provides corporate and commercial advice to many longstanding international clients and their Venezuelan subsidiaries, including Bekaert, Coca-Cola, MSD, Münchener, and Telefónica. The team also continues to advise the start-up Grupo Venemergencia, a provider of medical services, which includes not-for-profit emergency services in shantytowns. Manuel Acedo Sucre, Carlos Eduardo Acedo Sucre and Luisa Acedo de Lepervanche are well regarded.

The team at Rodríguez & Mendoza has particular expertise in joint ventures with complex corporate, financial, tax, and labour issues. It has performed numerous due diligence procedures and has a group constantly dedicated to this field. Over the years, it also advised on numerous M&A transactions in the telecoms, food, retail, and natural resources sectors, among others. Clients include a number of international corporations. Francisco Utrera is highly rated.

Tinoco, Travieso, Planchart & Núñez’s team is praised for its ‘sound multi-disciplinary approach, its speed and its flexibility in dealing with the volatile environment in Venezuela’. Recent work includes acting for HBO Olé Servicios regarding its merger with Representaciones Arbona, assisting Cavengas Holdings with the acquisition of a 20% shareholding in Canacol, and acting for CT Energy Holdings regarding its acquisition of a 20% shareholding in Harvest Natural Resources. Other instructions came from Aliva Stump, Crowley Maritime Corporation, and El Tunal. Practice head René Lepervanche Orellana is praised for his ‘professionalism, in-depth understanding of clients’ business and excellent communication skills’. Hans Sydow is also well regarded.

The practice at Travieso Evans Arria Rengel & Paz is noted for its track record in advising foreign investors on the acquisition of Venezuelan businesses and coordinating takeovers involving simultaneous acquisitions in multiple South American countries. The full service firm has experience in the preparation of due diligence investigations that cover several legal aspects of mergers and acquisitions, including financing, tax, labour law, real estate, and intellectual property aspects. Practice head Olga Nass de Massiani has extensive experience in drafting contracts related to the acquisition of companies, joint ventures, and international financing projects. Simón Guevara Camacho is particularly experienced in transactions in the Venezuelan energy sector.

The ‘fabulous’ team at WDA legal, S.C. is praised for providing ‘calm and client-oriented advice in the midst of the worsening business climate in Venezuela’. Recent work includes advising a pharmaceutical company on the reduction and restructuring of its local operations, assisting a plastics-industry client with the sale of its operations in Venezuela, acting for several clients regarding the winding down and liquidation of local subsidiaries, and advising several clients on the restructuring of their business holdings in Venezuela for investment protection purposes. Key clients of the corporate practice include General Motors and Baxter de Venezuela. Ramón Azpúrua is a ‘very steady, smart and dependable lawyer’ and is recommended along with Hernando Díaz-Candia.

Corporate boutique BNM Ontier is particularly noted for its transactional work. Recent highlights include advising the Kerui Group on joint ventures for pipelines in Lake Maracaibo and services for the Venezuelan oil industry, assisting Grupo Yammine on the acquisition of MMC Automotriz, and acting for Ferrostaal Industrial Projects regarding the Moron Fertilizer Plants projects in Carabobo. Other clients include SMS Group, Syngenta, Peabody Energy, and Banco Venezolano de Crédito. José Rafael Bermúdez is primarily engaged in international transactions and has particular expertise in tax-optimized corporate restructurings. Carlos Nevett has been advising international and local clients on joint ventures, foreign investments, currency exchange matters, and contracts with the public sector.

The practice at Despacho de Abogados Miembro de Hogan Lovells has experience advising on corporate restructurings in Venezuela and throughout the Latin American region. It also advises on day-to-day corporate matters. Recent work includes advising Western Union on ongoing corporate and regulatory matters regarding it money remittance business in Venezuela, and assisting Dell with a due diligence process on several Dell subsidiaries located in Latin America. Other clients include PDVSA and Onyx Pharmaceuticals. Latin America practice head Bruno Ciuffetelli divides his time between the firm’s Caracas and Houston offices. Gonzalo Rodriguez-Matos is another key contact.

Imery Urdaneta Calleja Itriago & Flamarique advises buyers and sellers on the drafting and negotiation of purchase-and-sale agreements, as well as merger agreements. The practice has also been assisting with due diligence procedures and merger review processes by the competition authority where necessary. Pedro Urdaneta has experience in the negotiation of domestic and international contracts, including those relating to M&A, joint ventures, and outsourcing.

The ‘excellent’ team at InterJuris Abogados is particularly noted for its corporate work in the energy sector, but also has plenty of experience advising on mergers, acquisitions, divestitures, corporate restructurings, and joint ventures in a variety of other industries. Recent work includes advising Rosneft on its acquisition of a 23.33% shares in the joint venture company PetroMonagas from PDVSA, as well as assisting American Railway Supply with the acquisition of Industrial Rail Realty and the negotiation of a joint venture agreement with a Chinese investor. Other clients include Pfizer, Hewlett-Packard, Accenture, Zoetis, Merck, and Hyatt. The ‘very knowledgeable and quick’ Maria Cecilia Rachadell is recommended along with Juan José Delgado.

Raffalli de Lemos Halvorssen Ortega y Ortiz is noted for its experience in M&A, capital and asset purchases, stock sales and disposals of business assets, restructurings and divestitures, as well as contested transactions, such as hostile takeovers. The corporate practice works closely with the firm’s strong tax team to select tax-optimized vehicles for transactions. Rafael de Lemos Matheus and Jose Manuel Ortega Sosa are well regarded.

Torres, Plaz & Araujo is particularly known for its experience in corporate and M&A matters for oil-and-gas clients, but the practice is much broader and also serves clients in the automobile, pharmaceutical, telecoms, retail, and fast moving consumer goods sector. Recent work includes advising Odebrecht on a joint venture with CVP (a subsidiary of PDVSA); assisting Wärtsilä with the negotiation, structuring and drafting of two new EPC contracts; and advising PepsiCo on restructuring, investment protection and contractual matters. Other clients include BP, Mack, Odebrecht, and Nutresa. Guillermo de la Rosa Stolk and Juan Carlos Garantón Blanco are key contacts.

Interview with...

Law firm partners and practice heads explain how their firms are adapting to clients' changing needs

International comparative guides

Giving the in-house community greater insight to the law and regulations in different jurisdictions.

Select Practice Area

International comparative guides

Giving the in-house community greater insight to the law and regulations in different jurisdictions.

Select Practice Area

Press releases

The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to

Legal Developments worldwide

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • New requirement for all issuers operating on the Luxembourg Stock Exchange

    On 10 August 2017 the Luxembourg Stock Exchange announced that all domestic and foreign issuers operating on the regulated market (Bourse de Luxembourg) or on the multilateral trading facility (Euro MTF) of the Luxembourg Stock Exchange must provide their legal entity identifier (“LEI ”) codes to the Luxembourg Stock Exchange before 15 September 2017.
  • Luxembourg law on the exploration and use of space resources entered into force

    The Luxembourg law on the exploration and use of space resources of 20 July 2017 entered into force on 2 August 2017 and placed Luxembourg among the most innovative space-oriented nations in the world.
  • VAT in the GCC – Q&A updates from the UAE Ministry of Finance

    On 9 July the United Arab Emirates (UAE) Ministry of Finance (MOF) published an update of the Value Added Tax (VAT) FAQ section of its website.
  • PRIIPs KID: The final pieces of the puzzle

    The pieces of the puzzle are finally falling into place. The long-awaited level 3 and 4 measures have been published earlier this week, half a year before the PRIIPs KID becomes compulsory.
  • MiFID II: Further guidance on product governance requirements

    Amongst the numerous topics covered by the Markets in Financial Instruments Directive II (MiFID II), the European Securities and Markets Authority (ESMA) has decided to provide further guidance on the requirements regarding product governance through its guidelines dated 2 June 2017 which focus on the target market assessment by manufacturers and distributors of financial products.     
  • Arendt & Medernach is again the “Luxembourg Tax Firm of the Year”

    The partners of Arendt & Medernach are pleased to announce that their firm has been awarded once again the prestigious “Luxembourg Tax Firm of the Year” title during the International Tax Review’s European Tax Awards ceremony held at the Savoy Hotel in London on 18 May.
  • Signature of the Multilateral instrument – reservations made by Luxembourg

    On 7 June 2017, the official ceremony for the signing of the multilateral instrument (“MLI”) took place bringing to a close a process initiated last year when a consensus was reached on the wording of the MLI on 24 November 2016 (see also our newsflash dated 2 December 2016, available on our website section Publications/Newsflash).
  • Arendt & Medernach: Luxembourg Law Firm of the Year

    Luxembourg, May 2017 – Arendt & Medernach is proud to have been named “Luxembourg Law firm of the year” both by Chambers & Partners and IFLR (International Financial Law Review). The prestigious trophies were both received in April in London at the respective ceremonies of the Chambers Europe Awards 2017 and the IFLR European Awards 2017.
  • First VAT EU case law on the cost-sharing VAT exemption

    The question of the scope of the cost-sharing VAT exemption, also referred to in the Council Directive 2006/112/EC of 28 November 2006 as amended ("EU VAT Directive") as “Independent Groups of Persons” or “IGPs”, is currently being debated at the Court of Justice of the EU (“CJEU”) in several cases. Last Thursday marked the first milestone regarding this specific VAT exemption since the CJEU released its judgment in the case Commission v Luxembourg (C-274/15).
  • An Introduction to Corporate Guarantee

    In the UAE, the risk management activities inherent in running a corporate or investment banking business remain of crucial importance, not least because of the strong local characteristic of “name lending”, by which is meant lending or providing other banking facilities to family or other private businesses, primarily on the strength of the “name” or “names” of the proprietors standing behind the business, rather than on the strength of the asset quality and underlying credit of the particular business. Of course, in practice, there is commercial overlap between the proprietors and the companies which they own, but the credit analyses can break down where poor banking practices and procedures result in poorly constructed legal documentation and gaps in guarantee and security support documents.

Press Releases worldwide

The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to