Palacios, Torres & Korody
Palacios, Torres & Korody has a growing focus on economic regulation, particularly in industry sectors such as oil and gas, mining and telecoms. The team also addresses matters related to fintech, pricing control and consumer protection, and monetary and foreign exchange policy, alongside handling negotiations between the state and private enterprises. Leonardo Palacios, who has experience in regulatory law in both the private and public sectors, having participated in the restructuring of companies and privatisation processes. Juan Korody, Daniel Betancourt, who has expertise in designing regulatory compliance strategies for clients in highly regulated sectors such as securities and consumer protection, and associate Henrique Castillo are standout names in the team.
Key clients
- Pideyummy
- Summabit
Work highlights
- Advising Pideyummy on the regulatory framework governing the provision of fintech services.
- Advising Summabit on the regulatory framework applicable to the sale and distribution of point of sale terminals under Venezuelan Banking and Consumer Protection Law, as well as fintech regulation.