Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia.
With a focus on advising on international sanctions and constitutional law, Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia. assists both domestic and international clients from a range of industries, including financial services, oil and energy, and consumer goods. The team also has notable expertise in regulatory issues in the heavily regulated banking and insurance sectors, and in assisting foreign clients with projects with the Venezuelan state and state-owned companies. Diego Lepervanche and Luisa Lepervanche are experts in sanctions matters, Carlos Eduardo Acedo Sucre advises on banking and insurance regulations, Maria Genoveva Paez Pumar has strong expertise in administrative law and taxation (and is skilled in disputes before both the administrative authorities and the courts) and Esteban Palacios is noted for his knowledge of constitutional procedures.
Key clients
- Miranda Capital Partners
- Corporación Solsica
Work highlights
- Advised Corporación de Cemento Andino (a Grupo Argos subsidiary) on the expropriation procedure of a cement production complex in Valera.
- Advising multinational companies, their local subsidiaries and distributors of international companies regarding currency exchange controls, international sanctions and foreign investment issues.