Practice Areas

Public Law & Regulatory Affairs

Specialized legal counsel on interactions with the State and compliance with complex regulatory frameworks for strategic industries.

experience   ——   consulting

——   What we do

We provide comprehensive legal advice to navigate the Venezuelan and international regulatory landscape. We represent clients before public agencies and oversee compliance with the regulations governing highly regulated sectors, facilitating their operations, investments, and the resolution of disputes with the State.

Counsel on administrative proceedings and obtaining licenses, permits, and authorizations before public agencies.
Representation of clients in consultation and negotiation processes with national regulatory bodies.
Regulatory compliance for strategic sectors (banking, insurance, capital markets, and exchange controls).
Regulatory advice for the energy (oil and gas), telecommunications, pharmaceutical, and food industries.
Defense in sanctioning proceedings initiated by superintendencies and oversight bodies.
Legal advice on economic administrative law and public procurement.
Analysis of regulations applicable to personal data protection and digital.
Assistance to financial institutions regarding regulatory requirements for operating abroad.
Counsel on industry-specific regulations such as tobacco, alcohol, and natural resources.

Team of experts in the field

Luis Ortíz Álvarez

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Gonzalo Pérez Salazar

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Ira Vergani Bertozzi

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