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Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia. offers a wide variety of regulatory services, encompassing advice on economic sanctions affecting Venezuela, price controls and exchange controls, and banking and insurance compliance, among other areas. Carlos Eduardo Acedo Sucre is an expert in regulatory matters in the insurance and reinsurance sectors, while Diego Lepervanche and Luisa Lepervanche are key names for advice on foreign sanctions.
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Key clients
- MSD Pharmaceutical
- National Credit Bank
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Work highlights
- Advised various clients and private forums, including the Venezuelan-American Chamber of Commerce (VenAmCham), Ecoanalítica and the National Association of Colombian Entrepreneurs (ANDI) on complying with the sanctions imposed by the United States of America and the European Union as they engage with Venezuelan law.
- Advised MSD Farmacéutica, Corporación Solsica and others on regulatory matters including currency exchange controls, international sanctions, banking and insurance regulations, consumer protection regulations and foreign investments.
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