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Martínez, Peña & Fernández' team is notable for its representation of private clients, including major banks, in civil and criminal litigation, and of public sector clients, including government bodies, in administrative and constitutional cases. The team is also skilled in arbitration; standout recent work in this regard includes representing Cobinca in a breach of contract claim against the National Copyright Agency. Richard Martínez Amparo, Abraham Fernández Arbaje and Luis Ernesto Peña Jiménez run the team.
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Testimonials
Collated independently by Legal 500 research team.
‘There is a personal approach and they are always willing to look for options that satisfy their clients and find solutions to their problems.'
‘Direct contact with partners.'
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Key clients
- Asociación Popular de Ahorros y Préstamos (APAP)
- Banco Múltiple Banesco
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Work highlights
- Represented Cobinca in an arbitration claim for breach of contract against the National Copyright Agency.
- Successfully represented Omar Marrero Rizek in two landmark cases before the Supreme Court regarding the possibility of a spouse's conviction affecting the other partner’s stocks in a regulated company.
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