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The banking and finance department at Araquereyna covers a broad range of services, from corporate finance to capital markets and wealth management advice for leading international investment banks and financial institutions. Pedro Luis Planchart and Juan José Figueroa have recently advised JPMorganChase branches in Bogota, New York and London on Venezuelan banking regulations, as well as continuing to assist international banks in connection with crypto assets, securities, anti-money laundering and compliance regulations. Gustavo Reyna is highly regarded for his experience in securities and exchange control issues. Pedro Ignacio Sosa is another key contact.

Legal 500 Editorial commentary

Key clients

  • JP Morgan Chase Bank
  • Simmons & Simmons
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