Travieso Evans Arria Rengel & Paz
Travieso Evans Arria Rengel & Paz fields teams from offices in Maracaibo, Valencia, Barquisimeto and Puerto La Cruz, assisting international and domestic clients such as Banco Occidental de Descuento and Activo Banco Universal with regulatory issues and debt collection. The firm also has a focus on advising on fintech matters in Venezuela. Pedro Rengel Nuñez heads the banking and capital markets department with Olga Nass De Massiani, who is based in the US and is knowledgeable in foreign exchange regulation and sanctions matters.
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Key clients
- Inversiones CSS 92 C.A.
- American Express
Abbreviated data is displayed for this firm.
Work highlights
- Advising Inversiones CSS 92 C.A. on all matters regarding fintech services in Venezuela.
- Advising American Express on its activities in Venezuela, including credit card operations carried out through some local banks that act as independent operators of American Express.
Abbreviated data is displayed for this firm.