Baker McKenzie leverages the firm’s wider specialist teams across the globe to cover a range of corporate and M&A issues, including due diligence, joint ventures, corporate reorganisations, contract negotiation, compliance, and corporate governance. With in-depth knowledge of the complex Venezuelan market, Jesús Dávila handles corporate reorganisation matters, as well as aiding clients in joint ventures and corporate transactions. At senior associate level, Adriana Gonçalves provides counsel on international trade transactions that are subject to customs and exchange control regulation, while Marie Roschelle Quintero assists with the implementation of investment structures. Jesús Villegas, who was promoted to partner in July 2025, is active in corporate governance, compliance and internal investigation matters. Associate María-Fernanda Uzcátegui left the firm in 2024.
Corporate and M&A in Venezuela
Baker McKenzie
Principaux dossiers
D'Empaire
D'Empaire maintains a leading position in Venezuela’s corporate and M&A market, with particularly strong activity in deals arising from changes in the US sanctions regime—most notably in the oil and gas industry. The firm is also regularly engaged in transactions across the insurance, consumer goods, telecoms, food and beverage, and energy sectors. Fulvio Italiani steers the practice and is recognised for his longstanding experience in complex corporate transactions, especially in the natural resources and energy sectors. Roberto Mas advises on mergers, acquisitions, and internal restructurings, while associate Giancarlo Carrazza also plays an active role across the firm’s transactional mandates.
Responsables de la pratique:
Fulvio Italiani
Autres avocats clés:
Giancarlo Carrazza; Roberto Mas
Principaux clients
Mill Point Capital
Inmuebles, Valores y Capitales, C.A. (Invaca)
BMI Corp (Best Meridian Insurance)
Ageas SA/NV
Telecom Italia Sparkle
KCA Deutag
Sanofi-Aventis
Arqos
Swiss Re Company
MS Amlin AG
Principaux dossiers
Dentons
Dentons continues to advise both multinational and domestic companies on a wide array of corporate matters in Venezuela, offering clients insight that combines legal expertise with an understanding of the country’s broader economic and political context. The team is led in Caracas by Sergio Casinelli, Daniela Jaimes, Rubén Eduardo Luján and Natalija Vojvodic, who together cover a broad range of matters including M&A, spin-offs, restructurings and commercial contract work. The firm benefits from the backing of its global network, which enhances its ability to advise on cross-border issues for major players in sectors such as oil and gas, maritime, and pharmaceuticals. Associate Luis David Briceño is also active in the corporate team.
Responsables de la pratique:
Sergio Casinelli; Daniela Jaimes; Rubén Eduardo Luján; Natalija Vojvodic
Autres avocats clés:
Luis David Briceño
Principaux dossiers
Lega
Lega specialises in handling all aspects of the mergers and acquisitions process for public and private companies, including legal compliance and business ethics, as well as conducting legal audits and advising on corporate structures. Pedro Urdaneta handles local and cross-border M&A matters, foreign investments, strategic partnerships and spin-offs for multinational companies, financial institutions and private equity investors. Luis Eduardo López Durán focuses on corporate and regulatory work, advising shareholders on the reorganisation and sale of companies. Real estate specialist Juan Enrique Aigster supports the team, focusing on the acquisition of land assets. Other key team members are José Alberto Ramírez and Elias Tarbay.
Principaux dossiers
Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia.
Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia. maintains a comprehensive corporate and M&A practice, supporting clients throughout every stage of transactional mandates, including negotiation strategies, due diligence, and contract execution. Diego Lepervanche and Luisa Lepervanche are particularly active on matters involving foreign investment, where they frequently guide clients through the legal implications of international sanctions. Luisa Acedo brings notable experience in corporate governance matters, while René Lepervanche Orellana focuses on M&A, corporate finance, and commercial advisory work for both domestic and international clients. Other key individuals include Manuel Acedo Sucre, Carlos Eduardo Acedo Sucre, and junior partner Francesca Rigio.
Responsables de la pratique:
Diego Lepervanche; Luisa Lepervanche; Manuel Acedo Sucre
Autres avocats clés:
Luisa Acedo; René Lepervanche Orellana; Carlos Eduardo Acedo Sucre; Francesca Rigio
Principaux clients
The Coca-Cola Company
Coca-Cola Servicios de Venezuela
MSD Farmacéutica (a subsidiary of Merck)
Corporación Grupo Químico
Venezolana de Pinturas
Química Industrial
INTEQUIM
Miranda Capital Partners Grupo Perret Solsica, C.A.
DHL Global Forwarding
Industria Venezolana de Transporte Operativo
Munchener de Venezuela
Principaux dossiers
- Represented both the buyers, on the one hand, and the majority shareholders, on the other, in several aspects of the acquisition of Corporación Grupo Químico, a publicly traded company, and its Venezuelan subsidiaries: Venezolana de Pinturas, INTEQUIM and Pinturas Internacional.
- Assisted many major international companies, such as Coca-Cola Servicios de Venezuela S.A, MSD Farmacéutica, DHL Global Forwarding, Munich Re and Munchener de Venezuela with regard to their specific corporate needs and their activities.
- Assisted US company P&F Management LLC in an international purchase and sale of food products, advising on all matters related to the international sales contract with major food producers in Venezuela.
Araquereyna
Araquereyna is well versed in all aspects of M&A, corporate and regulatory compliance matters, advising entrepreneurs in Venezuela. The team also handles corporate restructurings, contract negotiations, and the incorporation and liquidation of companies. The team is co-headed by Pedro Ignacio Sosa Mendoza, Maripi Viso, who focuses on acquisition matters for real estate clients, and Manuel Reyna Parés, an all-round M&A specialist.
Principaux dossiers
InterJuris Abogados
InterJuris Abogados handles a broad range of corporate matters, including M&A, divestitures, restructurings and joint ventures across key industries and jurisdictions from its offices in Caracas, Miami and Madrid. The firm regularly acts for both international and Venezuelan investors, as well as high-net-worth individuals, particularly in relation to the reorganisation and re-domestication of holding structures abroad. The team has also been growing its experience in areas such as blockchain and crypto assets. The practice is jointly led by Carlos Delgado, who focuses on joint ventures, shareholders’ agreements and strategic alliances, and Juan José Delgado, whose work centres on advising local and international clients with operations in Venezuela. Other key contacts include María Leticia Perera, Antonio Ramírez and José Alejandro Corbán Obadía, while Maria de Los Angeles Celis, who was previously a partner at Baker McKenzie and brings to the table more than 20 years’ experience in corporate law, also joined the firm in July 2024.
Responsables de la pratique:
Juan José Delgado; Carlos Delgado
Autres avocats clés:
María Leticia Perera; Antonio Ramírez; José Alejandro Corbán Obadía; María de los Angeles Celis
Les références
‘Excellent in corporate law.’
‘María de los Angeles Celis is very professional and knowledgeable in corporate law.’
‘This group of lawyers remains active, up to date, and very innovative in the solutions they present.’
Principaux clients
ItalCambio
Quant BBS
Ridery – Venezuelan Mobility Fund
Alaluz Capital SIIG, S.A.
Kaizen Financial Group
Acredita
Caja Caracas
SuniWallet
Principaux dossiers
Palacios, Torres & Korody
Palacios, Torres & Korody advises on a wide spectrum of corporate and M&A matters, including the structuring and drafting of commercial agreements, the implementation of cross-border and local corporate reorganisations, and the incorporation or winding down of entities in Venezuela. The practice is jointly led by Carlos Plaza and Juan Korody, who bring particular insight into transactions involving the petrochemical, telecoms and mining industries in both Venezuela and Bolivia. Junior partner Daniel Betancourt is a key contact for regulatory compliance matters, particularly in highly regulated sectors. At associate level, Erika Cornilliac advises across a range of corporate mandates with experience spanning the consumer goods, banking, and oil and gas industries, while Andreína González and Virginia Guillén are also active members of the team.
Responsables de la pratique:
Carlos Plaza; Juan Korody
Autres avocats clés:
Daniel Betancourt; Erika Cornilliac; Andreína González; Virginia Guillén
Les références
‘They have a multidisciplinary team that can comprehensively address our needs.’
‘PTCK’s lawyers are characterised by their exceptional professionalism and immediate, personalised attention.’
‘The strength that makes the lawyers at this firm stand out is their exceptional combination of experience, agility, and commitment.’
Principaux clients
Schlumberger Venezuela, S.A.
Diageo Venezuela, C.A.
C.A Cogarrera Bigott, Sucs.
Distribuciones Invegar, S.C.A.
Alimentos Serimar, C.A.
Eni Venezuela, B.V.
Cardón IV, S.A.
Charles Emmet Cheever III
Laboratorios Vargas, C.A.
Grupo Fallabella – Linio
Rialcap
ITL International, Inc.
Manapro Consultores
Alimentos La Caridad, C.A.
Jimmy Belilty (Proyecto Margarita)
Principaux dossiers
Ponte Andrade & Casanova
Ponte Andrade & Casanova’s corporate practice, led by Ramón Andrade Monagas, advises multinational companies and financial institutions, including their Venezuelan subsidiaries, on a wide range of corporate matters. The team has recently handled work relating to regulatory compliance, commercial agreements, advertising matters and corporate restructurings. Ignacio Andrade Monagas brings a combined focus on technology, e-commerce and digital platforms to his corporate and transactional work, while Francisco Casanova Sanjurjo is active across the full slate of corporate and commercial issues. Associates Ignacio Andrade Cifuentes and Luis González Morales are also regularly involved in the group’s mandates. The team was strengthened by the arrival of new partner Isabella Irausquín in 2024.
Responsables de la pratique:
Ramón Andrade Monagas
Autres avocats clés:
Ignacio Andrade Monagas; Francisco Casanova Sanjurjo; Ignacio Andrade Cifuentes; Luis González Morales; Isabella Irausquín
Les références
‘As a client of this firm, I can confidently say that their corporate law practice is exceptional. What truly sets them apart is their innovative approach and ability to understand and anticipate our business needs.’
‘The Ponte Andrade & Casanova team stands out for its combination of legal knowledge, strategic vision, and a highly personalised approach. What truly distinguishes them from other firms is their ability to thoroughly understand their clients’ needs and offer practical and effective solutions.’
‘We have worked with Ignacio Andrade Monagas, Ramón Andrade Monagas and Ignacio Andrade Cifuentes. The experience has been extraordinary.’
Principaux clients
The Walt Disney Company
Bolpriaven
Norton Rose Fulbright
Dell Technologies
Toyota de Venezuela, S.A.
CMS International Law Firm
Carelife Venezuela, C.A.
Unidad de Medicina Interna Ambulatoria (UMIA), C.A.
Comunidad 1001 Ideas, C.A.
Venalca del Centro, C.A.
Asociación de Productores Rurales del Estado Portuguesa (Asoportuguesa)
Inversiones Dagaraco, C.A.
SC Johnson & Son de Venezuela, S.C.A.
OG Dette, C.A.
Inversiones Tegnaval, C.A.
Grupo Mimesa
R3i Capital / R3i Impact Foundation
Revlon Overseas Corporation Venezuela
Agrosnacks, C.A.
Consulting Partners LACP
Principaux dossiers
- Assisted UMIA in the implementation of a new online marketplace for medical services, and drafting internal company policy documents and data privacy agreements, as well as all important contracts and end user terms and conditions.
- Advised Bolpraiven through every stage of a group-wide restructuring of corporate operations in order to streamline its existing activities and bring its operations in line with its fiscal strategy.
- Advised The Walt Disney Company on numerous matters, including the redrafting of the Disney+ streaming service terms and conditions, as well as advising the company on multiple advertising matters.
Torres, Plaz & Araujo
Torres, Plaz & Araujo advises on a wide range of corporate and commercial matters, with regular involvement in the structuring of foreign investments and M&A deals. The firm is active across a variety of industries and continues to assist clients with both transactional and regulatory aspects of their operations in Venezuela. Leading the team are Guillermo De la Rosa Stolk, who handles national and international M&A matters, and Juan Carlos Garantón-Blanco, who focuses on acquisitions and restructurings. Domingo Piscitelli Nevola and junior partner José Antonio De Sousa also play key roles in the practice.
Responsables de la pratique:
Guillermo de la Rosa Stolk; Juan Carlos Garantón-Blanco
Autres avocats clés:
Domingo Piscitelli Nevola; José Antonio De Sousa
Les références
‘I really appreciate Juan Garantón’s commitment and continuous support, despite the difficult situation in Venezuela.’
‘TPA lawyers are very diligent and efficient in their responses.’
‘Domingo Piscitelli is a diligent person, responds very quickly, and always supports the client.’
Principaux clients
Inversora Fiducap, C.A.
Casa Kollective Corp.
Industrias Alimenticias Hermo, S.A.
Next Generation IT Solultions
Purolomo, C.A.
The Cygnus Trust, LTD
Corporación Damasco, C.A.
BP Group
Angloamerican
Coeclerici
Principaux dossiers
Travieso Evans Arria Rengel & Paz
Travieso Evans Arria Rengel & Paz has notable expertise in mergers and acquisitions, particularly involving foreign investors purchasing Venezuelan companies. The firm also advises clients on Venezuelan antitrust laws and regulations. The practice covers cross-border transactions across multiple industries, including energy, media, consumer goods, technology, and real estate. Olga Nass De Massiani leads on matters relating to M&A and foreign investment, while Simón Guevara Camacho offers guidance on corporate and energy issues for both national and international clients. Hans Sydow Guevara frequently supports cross-border M&A projects, while Luis Tinoco Arria is another important team member.
Responsables de la pratique:
Olga Nass de Massiani; Simón Guevara Camacho; Hans Sydow Guevara
Autres avocats clés:
Luis Tinoco Arria
Les références
‘The team offers timely support, addressing the company’s needs in an environment of great legal uncertainty.’
‘In my opinion, the most important aspect of this team is the internal communication, coordination, and alignment among them to deliver the highest quality service to their clients in a timely manner.’
‘Travieso Evans Arria Rengel & Paz is distinguished by its team of lawyers, whose expertise covers the various disciplines of Venezuelan law. Their responses are assertive and timely when requested by both the attorneys in charge and their administrative staff.’
Principaux clients
Perez Rendiles Family
Ingénico de Venezuela, C.A.
Ensco De Venezuela, S.A.
Aggreko de Venezuela,
Gloria Colombia, C.A.
Amos Energy
Papeles Venezolanos, C.A. (PAVECA) – Kruger Inc.
Grupo DGA, C.A. (PAWER)
Basf Venezolana, S.A.
Principaux dossiers
- Advised Ingénico de Venezuela on the project of loss restoration, capital stock increase, and liquidation as a company.
- Advised Ensco de Venezuela, S.R.L. on its liquidation process.
- Advised Aggreko de Venezuela on the entire process of liquidation of the company.
Alvarez Loscher Legal
Noted for its ‘exceptional ability to anticipate risks, structure complex solutions, and quickly adapt to changing regulatory contexts’, the team at Alvarez Loscher Legal handles matters in all areas of corporate and M&A law. At the helm of the practice is Rafael E. Álvarez Loscher, who advises clients including multinational corporations, financial institutions and industrial groups. Other key names in the team include José Sánchez Montalbán, who acts on matters across the European and Latin American markets, and supports the team from Madrid, Spain, and Rafael Alvarez Villanueva.
Responsables de la pratique:
Rafael E. Álvarez Loscher
Autres avocats clés:
José Sánchez Montalbán; Rafael Alvarez Villanueva
Les références
‘The personal experience I have had with Rafael Álvarez Loscher could not be better. He stands out for solving problems even before they arise. He thinks about the possible consequences before they occur. As a client, this provides great peace of mind. Knowing you are in skilled and professional hands is priceless. My experience with other firms is that they did their job, but that was it.’
‘Álvarez Loscher’s practice is unique in that it combines deep legal understanding with a strategic and commercial vision. The team has an exceptional ability to anticipate risks, structure complex solutions, and quickly adapt to changing regulatory contexts, especially in high-risk environments like Latin America.’
‘They listen attentively, understand the business and its economic implications, and then translate that reality into solid, realistic, and actionable legal structures. They are particularly strong in issues of foreign investment, international structures, corporate governance, financing, regulatory compliance, and corporate reorganisations.’
Principaux clients
Pinturas Cebra
Reinco
Sinthesis
Quimidal
Grupo Landa
Oceanis Financial Advisors
Quimica Sth
Manpica
Roxe Bio Energy
ESCG Abogados S.C.
ESCG Abogados S.C. handles general corporate matters including drafting contracts, corporate governance work, and managing regulatory issues. The team is led by Juan Andrés Suárez Otaola, who covers all areas of commercial and M&A law. Other key members of the team are associates Maritza Méndez, who handles regulatory compliance, and dissolutions and liquidation matters, and Claudia Pereira Méndez who manages corporate governance, and the drafting of contracts and shareholder agreements.
Responsables de la pratique:
Juan Andrés Suárez Otaola
Autres avocats clés:
Maritza Méndez; Claudia Pereira Méndez
Les références
‘Juan Andrés Suárez always provides excellent service and allocates resources when the activity requires additional personnel.’
‘The ESCG team is extraordinary, highly competitive, and distinguished by the strengths of its members in the various areas in which they are consulted. The collaboration they provide to us is personalised, timely, relevant, detailed, and presented in impeccable terms, both in substance and form. These aspects distinguish them as a highly qualified legal team.’
‘The people who are part of the ESCG team are very well prepared academically and professionally, with a recognised track record in the legal field – a recognition that is notable among colleagues.’
Principaux clients
Goliiive S.A. de C.V.
The British Council
C.A. Tabacalera Nacional (Philip Morris International)
Petrobras Venezuela Inversiones y Servicios, S.A.
Moore Venezuela (Cifuentes, Lemus y Asociados)
Godoy Cordoba (Littler)
Aldyl
Impact Hub Caracas, C.A.
Principaux dossiers
- Provided expert counselling on the design and seamless implementation of the corporate voluntary liquidation of an oil company, ensuring compliance with legal and regulatory requirements, safeguarding the interests of its stakeholder, and optimising asset distribution.
- Provided strategic legal counsel to a prominent hotel holding company, addressing a wide range of issues with a particular focus on attracting investments and restructuring its subsidiary companies to enhance operational efficiency and market positioning.
- Provided comprehensive legal support to a prominent Venezuelan businessman across several initiatives designed to attract investment to Venezuela, including advising on company formations, business development strategies, and structuring investment opportunities.
LEC Abogados
LEC Abogados assists local and international clients on general corporate matters and complex transactions. Rodolfo Belloso Guzmán leads the team, covering all aspects of M&A, complex contractual cases, investments, divestments, funding, and restructuring. He is joined by Jorge Paúl, who advises multinational corporations on a range of M&A transactions in the context of Venezuelan law. Associates Patricia Khazen and Sabrina Pérez Viña are also key members of the team.
Responsables de la pratique:
Rodolfo Belloso Guzmán; Jorge Paúl
Autres avocats clés:
Patricia Khazen; Sabrina Pérez Viña
Principaux clients
Saipem
Vidio Andino Columbia
Petrex Ltd.
Grupo Bimbo (Bimbo de Venezuela)
Empresa de Construcción San Antonio (ECSA)
Inversiones Industriales Fibraven, C.A.
Nutrina, C.A.
Industria de Abrasivos Venezolanos, C.A.
Saint-Gobain Do Brasil Productos Industriais E Para Construção, LTDA
PCM Lift Solutions
EKN – The Swedish Export Credit Agency
Principaux dossiers
SLV Consultores
Highlighted for its 'significant flexibility in supporting clients in local and international matters, with a special emphasis on the United States', SLV Consultores provides comprehensive corporate and M&A advice to ensure the successful establishment and execution of business in Venezuela. The team is led by managing partner Alejandro Silva Ortiz , whose recent experience includes advising local and international companies in the retail, pharmaceutical, and food and beverage industries, and Homero Moreno, who specialises in international corporate structures, antitrust and compliance law, particularly for oil and gas and e-commerce companies. Rafael Álvarez Loscher left the team in December 2024 to set up his own firm and Carlos Altimari departed in January 2025 for an in-house role.
Responsables de la pratique:
Alejandro Silva Ortiz; Homero Moreno
Les références
‘SLV Consultores has a team with a proven track record of extensive technical knowledge and experience in the area of corporate law. They offer significant flexibility in supporting clients in local and international matters, with a special emphasis on the United States.’
‘Their customer service is notable, offering quick, effective, timely responses tailored to the reality of our business, demonstrating their commitment to understanding our specific business model.’
‘Their consulting services are, without a doubt, original, creative, and personalised. Their partners have direct involvement in the matters we consult them on and their availability to personally address issues is notable.’
Principaux clients
Farmacia Farmago, C.A.
Droguería BLV, C.A
Inversiones Lascucorp, C.A.
Escalabeds Group LLC
Grupo Conray, C.A.
Fluye Consulting Group
Abanca Corporacion Bancaria
JMM Associates
Caixa Geral de Depósitos
Overnia S.A. DE C.V.
Zaneo S.A.P.I. DE C.V.
MÁH! Group
Fitness Andean Partners
Megalabs
Principaux dossiers
Sol Caballero & Asociados
Sol Caballero & Asociados is a tax and corporate boutique firm with a focus on advising Venezuelan construction and oil companies, as well as banks. Core areas of expertise include corporate due diligence, joint ventures, company liquidations, international transactions and commercial contracts. The team is led by managing partner Jesús Sol-Gil, and Dubraska Zapiain leads on international and cross-border work. Maria Fernanda Lavie departed from the firm in November 2024.
Responsables de la pratique:
Jesús Sol-Gil
Autres avocats clés:
Dubraska Zapiain
Les références
‘Great knowledge and experience handling complex cases.’
‘Jesús Sol has great strategic capabilities.’
‘They are professionals with a good academic background and a very comprehensive resume of experience. They participate in forums and events continuously.’
Principaux clients
Constructora Dell Aqua
Premium de Venezuela
Orinoco Technologies Ingeniería y Construcción Oritech, C.A.
Productos Quimicos Zoaroma Compañía Anónima
Consultel Telecommunications of America Corp, C.A.
Brandon Ochoa, Rodríguez & Asociados
Chocolates Zisnella
Cosmeticos Rolda
Pastas Capri
Alimentos Bahía VE, C.A.
Alpina Productos Alimenticios, C.A.
Gerenpro, C.A.
Landaez Consultores
Hoet and Partner
Caracas Soul, C.A. (Caracas Catering)
Tinoco, Travieso, Planchart & Núñez
Tinoco, Travieso, Planchart & Núñez provides strategic guidance to clients in the evolving Venezuelan landscape, including advising on the capitalisation of companies in order to adapt to the changing economies, and mergers aiming to simplify corporate structures. The team is led by Gustavo Morales Morales, who provides advice to clients in the oil and gas and telecommunications sectors. Gustavo Planchart Pocaterra assists with the creation of asset and corporate structures.
Responsables de la pratique:
Gustavo Morales Morales
Autres avocats clés:
Gustavo Planchart Pocaterra
Principaux clients
Nestlé Venezuela, S.A.
Robert Bosch, S.A.
Agrega de Venezuela, S.A.
Alpina Productos Alimenticios, C.A.
Biotech Laboratorios, C.A.
Hamburg Sud Venezuela, C.A.
Siderúrgica Zuliana, C.A.
Alimentos Difresca, C.A.
Pacheco, Apostólico y Asociados PricewaterhouseCoopers (PWC)
Better Home Products, C.A.
Principaux dossiers
- Advised Nestlé Venezuela, S.A. on the incorporation of Societé des Produits Nestle, S.A. as a shareholder, through the implementation of the capital increase of Nestlé Venezuela, S.A.
- Advised and assisted Agrega de Venezuela, S.A. in the entire process of its dissolution and subsequent liquidation.
- Advised Siderúrgica Zuliana, C.A. (SIZUCA) on changes to the board of directors and the consequent amendment of the articles of association.