Twitter Logo Youtube Circle Icon LinkedIn Icon

Venezuela > Dispute resolution > Law firm and leading lawyer rankings

Editorial

Index of tables

  1. Dispute resolution
  2. Leading lawyers

Leading lawyers

  1. 1

Who Represents Who

Find out which law firms are representing which Dispute resolution 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 david.burgess@legal500.com.

CLICK HERE TO VISIT THE WHO REPRESENTS WHO SITE

Baker McKenzie SC covers the full range of litigation, arbitration and mediation services, and often manages complex, high-stake cases that involve several jurisdictions. Arbitration expert Eugenio Hernández-Bretón and litigator José Henrique D’Apollo lead the dispute resolution practice together. Former practice co-head Henry Torrealba retired, and Edmundo Martínez and Alejandro Lares have left the firm to start their own boutique practice.

On the arbitration side, D’Empaire Reyna Abogados’ team is particularly noted for its representation of expropriated clients in ICSID cases, but the practice group also has experience with ICC and AAA cases, as well as local arbitration under CEDCA rules. The litigation team has broad experience, particularly in corporate and shareholder disputes, as well as contentious banking and finance matters. Recent work includes the representation of Tenaris in ICSID arbitration proceedings against Venezuela regarding the expropriation of its majority-owned subsidiary Matesi Materiales Siderurgicos. Pedro Perera is recommended for litigation and arbitration while José Humberto Frías is particularly recommended for ICSID matters.

The ‘outstanding’ practice at Hoet Pelaez Castillo & Duque has experience in both civil and commercial cases, particular experience of banking and transportation matters, and stands out for its expertise in criminal law. Recent work includes the successful representation of Bayer in a $640m dispute with Habitek Industrial regarding the leasing of warehouses; acting for Mr Feliciano Pacanins in a dispute between two Venezuelan beneficiaries of a Curaçao-based foundation in liquidation; and the representation of Proyecto Barlovento in arbitration proceedings against Promotora Eco-Barlovento concerning an alleged breach of contract regarding a hotel development project. Practice head Carlos Dominguez and Mark Melilli Silva are recommended for civil litigation, Xiomara Magdaleno de Rodríguez is a criminal law expert, and Román José Duque-Corredor and José Gregorio Torrealba are key contacts for arbitration.

The ‘excellent’ team at Norton Rose Fulbright is particularly known for its representation of oil-and-gas clients, but the practice is much broader, also covering the financial services, insurance, and construction sectors. Recent work includes representing Venezuelan Heavy Industries (Vhicoa), as plaintiff, in a dispute regarding the breaching of a construction contract; and defending Fertiven in arbitration with Metalurgica Gabor regarding the construction of a fertilizer plant. Ramón Alvins and Bernardo Wallis are experienced in both litigation and arbitration, while Pedro Saghy is particularly recommended for arbitration. Elisabeth Eljuri left the firm to join Sierra Oil and Gas in Mexico.

The ‘very good’ team at Araquereyna includes the experienced litigators Rafael Aneas and Pedro Sosa, as well as the ADR experts Marcos Carrillo and Luis Alfredo Araque. Examples of recent work include the defence of construction consortium Consorcio El Sitio against damage claims by the Monsuserca Group arising from a construction agreement to build power plants; and acting for Philip Morris (as an interested third party) in a lawsuit brought by the consumer protection association FEVACU against the Venezuelan government for lack of compliance with the Framework Convention on Tobacco Control.

Mendoza Palacios Acedo Borjas Páez Pumar & Cía has a ‘very strong’ litigation team that regularly handles civil, administrative and criminal cases for a variety of clients, and is especially noted for its ‘highly respected’ appellate practice, which regularly represents clients before the Supreme Tribunal of Justice. For example, Rosemary Thomas and Esteban Palacios Lozada successfully defended MSD Farmacéutica in a precedent-setting labour dispute before the Supreme Tribunal of Justice. Carlos Eduardo Acedo Sucre is well-regarded for both litigation and arbitration.

The ‘excellent’ practice at Tinoco, Travieso, Planchart & Núñez is particularly recommended for contentious banking and finance matters. It continues to defend Novo Banco (formerly Banco Espirito Santo) against several claims from clients regarding the sale of financial products, while other recent work includes handling several insurance disputes for Mercantil Seguros. It also continues to represent Dell’Acqua in ICC arbitration with YPERGAS regarding the installation of gas pipelines. Practice head Carlos Lepervanche Michelena is recommended for commercial litigation and arbitration, and Roberto Yepes Soto is the key contact for criminal law matters.

WDA legal, S.C. is noted for its strength in arbitration. Recent work includes the representation of Venezuelan investor-group Inversión y Gestión de Bienes in ICSID arbitration against the Kingdom of Spain; acting for Corporación Alivari in a CEDCA arbitration; assisting Cadbury Adams with the enforcement of an arbitral award in Venezuela; and serving as local co-counsel in several ICSID arbitrations against Venezuela. Hernando Díaz-Candia and Bernardo Weininger head the practice. The firm has also recently entered into a cooperation agreement with the newly-founded, Miami-based dispute resolution boutique Recor Rieber to better serve clients in the US.

Despacho de Abogados Miembro de Hogan Lovells is particularly noted for representing the Bolivarian Republic of Venezuela and its state-owned enterprises in international arbitration proceedings. Recent work includes representation of the Venezuelan government in an arbitration brought by Gambrinus regarding the expropriation of a fertilizer plant, and representing PDVSA in ICC arbitration against SIMCO for the termination of an oil fields water-injection contract. Practice head Bruno Ciuffetelli divides his time between the firm’s Caracas and Houston offices.

Boutique firm Mezgravis & Asoc has a strong reputation for investment-related disputes, expropriation cases, and construction law disputes. Recent highlights include the representation of Verde Sociedad Financiera in investment arbitration against the Venezuelan government regarding the expropriation of Casa Propia bank, and the representation of Highbury International, Compañía Minera de Bajo Caroní and Ramstein Trading in ICSID proceedings regarding a mining concession against the Venezuelan government. Andrés Mezgravis is a former chair and co-founder of the arbitration committee of the Venezuelan-American Chamber of Commerce.

At Torres, Plaz & Araujo, Jesús Escudero and his team are particularly noted for handling contentious banking and finance matters, but also cover the wider area of commercial disputes. The practice represents Banco Occidental de Descuento in several litigations against clients; and has been representing Chrysler in product liability lawsuits, as well as in a claim against a shipping company for loss of cargo. The team is also active with several contentious family matters for private clients. Other clients include William Grant and Sons, Manufacturas de Papel (Manpa) and Starr Aviation.

Travieso Evans Arria Rengel & Paz has been active, recently, representing clients in civil and commercial litigation and arbitration arising from engineering, procurement and construction contracts. The team also acts in relation to agency, distribution, association and supply agreements, and the enforcement of contracts and guarantees. Pedro Rengel Nuñez is the practice head.

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 www.arendt.com 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