Araquereyna

Araquereyna is noted for its experience in administrative and judicial proceedings in the public sector, frequently handling disputes with the Venezuelan state and state bodies and agencies, alongside providing continuous advice to clients in highly regulated sectors regarding compliance with new regulations. In particular, the team is active in regulatory matters in the commercial aviation sector and in relation to anti-money laundering. The practice is led by Juan Carlos Balzán, who is well versed in handling compliance audits, and Antonio Canova, who advises on administrative and regulatory matters (with standout expertise in cryptoassets).