Leading Associates

Firms To Watch: Dispute resolution

Arnstein Legal S.C. focuses on international investment arbitrations, led by Alfonso Porras Machado, who manages high-stakes negotiations between public authorities, and local and international corporate groups.

Dispute resolution in Venezuela

Baker McKenzie

Baker McKenzie handles a broad range of contentious matters, including civil litigation, commercial arbitration and international investment disputes, with notable strength in cases involving cross-border elements. The team draws on the firm’s global platform to coordinate effectively with colleagues in Paris and New York, particularly in ICSID and UNCITRAL investment arbitrations involving Venezuela. María Eugenia Salazar-Furiati often leads these cross-office efforts. The firm is also active in compliance-related disputes, with Jesús Dávila, Jesús Villegas, who was promoted to the partnership in July 2025, and senior associate Adriana Gonçalves advising on investigations and developing defence strategies in cases in heavily regulated sectors. Investment arbitration is also a focus for senior associate Héctor Martínez, while Eugenio Hernández-Bretón and Gabriel De Jesús continue to play key roles on high-stakes mandates.

Responsables de la pratique:

Eugenio Hernández-Bretón; Gabriel De Jesús; María Eugenia Salazar-Furiati; Jesús Dávila


Autres avocats clés:

Jesús Villegas; Adriana Gonçalves; Héctor Martínez


Les références

‘The Baker McKenzie team is particularly distinguished by its extraordinary service, providing personalised attention and offering practical solutions tailored to our needs. The Baker team is undoubtedly a key player in the Venezuelan legal sector.’

‘Jesús Villegas stands out for his extraordinary knowledge and experience in the area of ​​compliance. He has become a reference in this field in Venezuela.’

‘The responses from Baker McKenzie’s lawyers have been quick, accurate, and efficient.’

Principaux clients

Longreef A.V.V.


Sucesión Heemsen


Agroinsumos Ibero-Americanos, S.L.


Ingersoll Rand Company


Procter & Gamble


Hyundai Motor Company


AstraZeneca


Colgate Palmolive


TCA Services, C.A


Telefónica Venezuela, C.A (Movistar)


Industria Láctea Venezolana, C.A.


Delivery Hero Panamá, Sucursal Venezuela, S.A.


BRF S.A.


Retorna Holdings, SpA


NetUno, C.A.


Confipetrol S.A.S.


C.A. Cigarrera Bigott Sucs.


Principaux dossiers


  • Represented Agroinsumos Ibero-Americanos in annulment proceeding against the award rendered by an ICSID tribunal in favour of the client regarding the expropriation of the Agroisleña Group by Venezuela in 2010.
  • Representing BRF S.A., a company incorporated in Brazil, in a debt collection lawsuit for $63m plus interest against the Venezuelan government for the lack of payment for food acquired by the Venezuelan government in 2014.
  • Representing Procter & Gamble in a lawsuit filed by a Venezuelan subcontracted company that is claiming damages because of an alleged breach of contract, caused by the merger of P&G and Gillette.

Dentons

Dentons’ dispute resolution group is made up of arbitration and litigation teams. On the litigation side, the firm has managed a broad caseload before the Supreme Court, while the arbitration team acts in both domestic and international proceedings before institutions such as CACCC and CEDCA. Ramón Alvins leads the practice and is involved in civil and commercial litigation, particularly in insurance-related disputes. Luis Ernesto Andueza focuses on international arbitration with an emphasis on regulatory interpretation, while Sergio Casinelli contributes expertise in the contractual and corporate considerations relevant to contentious matters. Senior counsel Fernando Sanquírico also supports the practice.

Responsables de la pratique:

Ramón Alvins


Autres avocats clés:

Luis Ernesto Andueza; Sergio Casinelli; Fernando Sanquírico


Principaux clients

Toyota de Venezuela, C.A.


Modexel Consultores Servicios


Supermetanol, C.A.


Seguros Nuevo Mundo, S.A.


Hidroponías Venezolanas, C.A.


Banesco


Pay Loader


Corporación Digitel, C.A.


Consorcio OBF


Federeción Venezolana de Futbol


Reinco


Promociones Cota 1.200, C.A.


Principaux dossiers


Lega

With an in-depth knowledge of the Venezuelan judicial system, the team at Lega handles all areas of dispute resolution, including civil, commercial, maritime, and criminal litigation. The team is jointly steered by Carlos Domínguez Hernández, who handles cases involving breach of contract, corporate disputes, and anti-counterfeiting and protection of IP rights, and José Alberto Ramírez, who has extensive experience in alternative dispute resolution matters, often representing construction, technology, oil and gas, and hospitality sector clients. Lisette García Gandica is a litigation and arbitration specialist with extensive court experience. The team also includes Elias Tarbay, who handles arbitration cases for construction and infrastructure clients, Andrés Chacón, who is a member of the white-collar crime team, and Mark Melilli-Silva, who has all-round litigation and arbitration expertise.

Principaux dossiers


Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia.

Mendoza, Palacios, Acedo, Borjas, Paez Pumar & Cia. is active across a wide spectrum of contentious work, with the team regularly representing clients in civil, commercial, labour, tax and administrative disputes. The firm maintains a strong presence in cases before the Supreme Tribunal of Justice, including handling constitutional appeals. Carlos Eduardo Acedo is noted for his arbitration work, particularly in matters involving financial services, insurance and consumer protection. Esteban Palacios Lozada focuses his practice on complex labour-related litigation. Rosemary Thomas is highly regarded for her expertise in cassation proceedings, while Alfonso Graterol frequently defends multinational companies in contentious matters. Junior partner Francesca Rigio also plays a prominent role in the firm’s litigation practice.

Responsables de la pratique:

Esteban Palacios Lozada; Rosemary Thomas; Alfonso Graterol


Autres avocats clés:

Carlos Eduardo Acedo; Francesca Rigio


Principaux clients

Corporación de Cemento Andino


DHL Global Forwarding, C.A.,


Mercantil Banco Universal


Corporación Grupo Químico, C.A. Venezolana de Pinturas


Inversiones Velicomen (Hotel Paseo Las Mercedes)


Universidad Metropolitana (UNIMET)


Corporación Digitel C.A.


Aluminios Brito.


Principaux dossiers


  • Acted for Corporación de Cemento Andino (a subsidiary of Grupo Argos) in the expropriation procedure of a cement production complex in Valera, Estado Trujillo, Venezuela.
  • Represented Venezolana de Pinturas (VP), Química Integrada (INTEQUIM) and Pinturas Internacional (PICA) in a dispute over several decisions of the Tax Authority, rejecting the deduction of foreign currency exchange losses and gains, and not recognising the consequence of the variation of the official exchange rate set by the government.
  • Assisted Mercantil Banco Universal in three lawsuits before the Supreme Tribunal of Justice.

Araquereyna

Araquereyna's team is split into litigation and arbitration and mediation areas, allowing it to offer a comprehensive dispute resolution service, with experience acting for both claimants and defendants. Antonio Canova and Pedro Luis Planchart handle domestic and international arbitration matters, while Luis Alfredo Araque and Marcos Carrillo are well versed in commercial and investment arbitration proceedings. Juan José Figueroa specialises in conflict resolution through both judicial proceedings and alternative methods. Leading the litigation side of the practice is Guido Mejía, an expert in procedural law.

Principaux dossiers


Brando, Ochoa, Rodríguez - Abogados (BORA)

Brando, Ochoa, Rodríguez - Abogados (BORA) is a boutique law firm, with a number of highly effective litigators. The practice is led by Mario Brando, who is well versed in both litigation and arbitration, Javier Ochoa-Muñoz, who handles transnational litigation, and Luis Ernesto Rodríguez Carrera, who represents clients in complex disputes in local and international settings. The team also consists of Antonio Brando Cernichiaro, Paola Ines Brando Mayorca, and Gustavo Linares Benzo.

Responsables de la pratique:

Mario Brando; Javier Ochoa-Muñoz; Luis Ernesto Rodríguez Carrera


Autres avocats clés:

Antonio Brando Cernichiaro; Paola Ines Brando Mayorca; Gustavo Linares Benzo


Les références

‘BORA stands out for its focus on international affairs, which allows it to create highly effective strategies. Furthermore, the team possesses a deep understanding of litigation and arbitration processes, as well as negotiation and mediation skills. BORA’s strengths lie in its experienced team and solid training. BORA has demonstrated a strong ability to analyse and solve complex problems in an innovative way.’ 

‘The BORA team is comprised of lawyers with extensive practical experience and, at the same time, long careers as researchers and academics. I can particularly attest to this dual perspective and expertise in the case of partners Luis Ernesto Rodríguez Carrera, Mario Andrés Brando, and Javier L. Ochoa-Muñoz.’

‘Their best attributes are prompt customer service and constant contact. Mario Brando and Paola Brando are exceptional professionals.’

Principaux clients

Inmobiliaria Tova


Antienne Newsprint


Great Elm Capital Group (GECC)


Distribuidora Borchetta


Logimar, C.A.


Milenium Shopping Mall


Grupo Total


Dihibo, C.A.


Jose De Paulo


Alimentos Mary


Principaux dossiers


  • Representing Borcheta, a Coca-Cola distributor for 30 years, in an appeal by Coca-Cola against a Supreme Court ruling granting $87m in damages in favour of the client.
  • Acting for Dihibo in a litigation case disputing a flawed arbitration clause.
  • Representing Antienne Newspapers in its claim against one of the most important newspapers in Venezuela to collect a substantial debt related to the importation of paper.

D'Empaire

D'Empaire is well versed in investor-state arbitration, including cases before ICSID and UNCITRAL tribunals concerning state measures and nationalisations. The team also handles commercial arbitration under ICC and AAA rules, among others. Its litigation practice covers civil and commercial disputes, with experience in proceedings before the Supreme Tribunal of Justice. José Humberto Frías focuses on arbitration, while Pedro Perera acts in litigation involving civil, commercial, IP and constitutional issues. Other key team members are José Valentín González and associate Daniel Bustos, who supports the group’s arbitration work.

Responsables de la pratique:

José Humberto Frías; Pedro Perera


Autres avocats clés:

José Valentín González; Daniel Bustos


Les références

‘D’Empaire’s dispute resolution practice is unparalleled by other firms. Their lawyers know the legal processes to perfection, and equally understand the practical realities of a legal process in Venezuela. The service they provide is extraordinary.’

‘Jose Frias and Fulvio Italiani are outstanding. Jose Frias provides unparalleled support in high-stakes arbitrations involving Venezuela. He is my go-to lawyer and is capable of delivering practical advice to major companies.’

‘Besides having an excellent knowledge of how legal processes work in Venezuela, they provide exceptional service. Jose Valentin Gonzalez and Jose Humberto Frias are always available to help with legal issues, and the client never has to follow up as they constantly keep us informed about the case.’

Principaux clients

Lufthansa


Smurfit Kappa


Liberty Mutual


Clorox


María de la Concepción Felipe Velásquez, et al.


Diamante Trading Investments


Dick Abanto Ishivata


Luis García Armas


RCTV


Principaux dossiers


Ponte Andrade & Casanova

Ponte Andrade & Casanova has a comprehensive dispute resolution practice that tackles high-profile matters including cases including wrongful dismissals, termination of contracts and recovery of unpaid loans. Ignacio Ponte Brandt leads the team, with an in-depth understanding of litigation and other dispute resolution methods. He is joined by Ignacio Andrade Monagas, who handles civil and employment litigation. Associate Fanduar Boada is also a key contact.

Responsables de la pratique:

Ignacio Ponte Brandt


Autres avocats clés:

Ignacio Andrade Monagas; Fanduar Boada


Les références

‘Ponte Andrade & Casanova’s practice is distinguished by its depth of knowledge, strategic vision, and unwavering commitment to excellence.’ 

‘What truly sets the attorneys at Ponte Andrade & Casanova apart is their passion for the law, their dedication to excellence, and their commitment to client satisfaction. They differentiate themselves from the competition through their ability to understand each client’s unique needs and offer customised solutions that exceed clients’ expectations. I would especially like to highlight Ignacio Ponte’s leadership and experience.’

‘Ponte Andrade & Casanova is highly competent in handling matters and providing services in different complex areas and has demonstrated in-depth knowledge in its respective areas of expertise.’ 

Principaux clients

Revlon Overseas Corporation, C.A.


Banesco Banco Universal, C.A.


Banco Exterior, C.A. Banco Universal


Uraplast, C.A.


C.A. de Seguros American International (American International-AIG)


Coca-Cola FEMSA de Venezuela


Hospital de Clínicas Caracas


Salaverría & Asociados


Servicios Panamericanos de Protección (SERPARPO) (Brinks Group)


Documentos Mercantiles, S.A. (DOMESA)


Consorcio Hotelero Lake Plaza


Inversiones Instrumental Atlas, C.A.


Infocent, C.A.


Grupo Mimesa


Norton Rose Fulbright


SC Johnson & Son de Venezuela, S.C.A.


EBNA Bank N.V.


Farmacias Aliadas, S.A.


Delsur Banco Universal


Inversiones Tegnaval, C.A.


Principaux dossiers


Torres, Plaz & Araujo

Torres, Plaz & Araujo handles civil and commercial disputes, representing clients in litigation and arbitration in both domestic and international forums. The firm is active in matters arising from the banking, insurance and aviation industries. Practice heads Jesús Escudero and Andrea Cruz share responsibility for the group. Escudero’s experience spans cross-border family disputes, white-collar litigation and liability claims, while Cruz focuses on arbitration and litigation involving aviation issues, family law and damages.

Responsables de la pratique:

Jesús Escudero; Andrea Cruz


Les références

‘A highly professionally trained team with extensive knowledge of the litigation field. They are well-versed in litigation and advise clients accordingly in the area of ​​disputes. Additionally, they provide advice on alternative dispute resolution such as arbitration. They have strong relationships with major law firms, which allows them to seek amicable solutions, if necessary.’

‘Knowledge, experience, and understanding of how the courts and alternative dispute resolution systems operate. Well-trained team.’

‘Torres, Plaz & Araujo’s practice is distinguished by its deep understanding of the regulatory framework and its ability to offer strategic and practical solutions tailored to client needs. Its team combines technical strength with a commercial focus, allowing it not only to advise on legal issues but also to anticipate risks and opportunities from a business perspective.’

Principaux clients

Fibranova, C.A.


Médicos Unidos Los Jabillos (Policlínica Méndez Gimón)


C.A. Ron Santa Teresa


Andinos, C.A.


Valentina Mata Gonzalez, Alejandra Mata Gonzalez y Maryan Mata Gonzalez


Cervecería Polar


Grupo Orion 787, C.A.


William Henry Boulton Figueira


Principaux dossiers


Travieso Evans Arria Rengel & Paz

The team at Travieso Evans Arria Rengel & Paz assists local subsidiaries of multinational companies with litigation,  arbitration and other forms of dispute resolution. Leading the team are Pedro Rengel Nuñez, an experienced arbitrator, and Javier Ruan Soltero, who focuses on civil, mercantile and family law matters. Wesley Soto López frequently facilitates out-of-court settlements. Other key members of the team are associates Leonardo Viloria, Sofia Annese Barrios, and Yanelis Vega.

Responsables de la pratique:

Pedro Rengel Núñez; Javier Ruan Soltero


Autres avocats clés:

Wesley Soto López; Leonardo Viloria; Sofia Annese Barrios; Yanelis Vega


Les références

‘It’s a team that serves clients nationwide and is always ready to answer any questions or make suggestions. They are very efficient.’

‘The firm is comprised of professionals with expertise, good judgement, and agility in handling cases.’

Principaux clients

ExxonMobil


Bancaribe Curazao Bank N.V.


Banco del Caribe C.A. Banco Universal


Papeles Venezolanos C.A.


Papeles Nacionales C.A.


Ford Motor de Venezuela


Corporación Digitel, C.A.


Mercantil C.A. Banco Universal


Del Monte Andina


Mondelez


Principaux dossiers


  • Represented Bancaribe Curazao Bank in a dispute over the collection of loans for $708,000.
  • Represented Banco Mercantil in a dispute over the collection of $156,000.
  • Represented ExxonMobil Corporation in a real estate dispute with a value of $26m.

Tinoco, Travieso, Planchart & Núñez

Tinoco, Travieso, Planchart & Núñez has been particularly active recently in the defence of insurance enforcement claims, while the firm's other work includes damages and debt recovery cases. Roberto Yepes Soto heads up the team, with extensive experience in civil and commercial dispute resolution. He is supported by senior associate Yesenia Piñango Mosquera, an experienced litigator.

Responsables de la pratique:

Roberto Yepes Soto


Autres avocats clés:

Yesenia Piñango Mosquera


Principaux clients

Nestlé Venezuela, S.A.


Grupo Automundial


Mercantil Seguros, S.A.


Majorstuen Properties, C.A. Ltd.


Alexa Foods, C.A.


C.A. Cigarrera Bigott Sucs


Noritex, S.A.


Montana Gráfica, C.A.


José Jesús Pesquera Estate


Principaux dossiers


  • Represented Nestlé in an action for termination of contract brought by the service provider Abastico Virtual, C.A. in the Civil Cassation Chamber of the Supreme Court of Justice.
  • Defended Automundial Group against a claim for damages brought by a shareholder of a company, based on complaints filed with the criminal courts alleging questions about the management of the directors.
  • Represented Mercantil Seguros in an action for breach of insurance contract brought by Representantes e Industriales Consorciados, C.A. (REINCO), which is seeking compensation for a fire that occurred in one of its plants, covered by an industrial all risks insurance policy.

InterJuris Abogados

InterJuris Abogados handles international and investment arbitration, in addition to representing clients in litigation at each level of the courts. Luis Ortiz Álvarez leads the team and is experienced in litigation and arbitration proceedings. Juan José Delgado acts for a mix of local and multinational corporations in corporate, contractual and regulatory cases. Gonzalo Pérez Salazar specialises in litigation regarding financial matters.

Responsables de la pratique:

Luis Ortiz Álvarez


Autres avocats clés:

Juan José Delgado; Gonzalo Pérez Salazar


Les références

‘InterJuris Abogados’ dispute resolution practice is characterised by its comprehensive and adaptive approach, supported by a team specialised in litigation, arbitration, and mediation. This team stands out for its ability to handle complex cases with consistent and strategic results.’

‘The distinguishing feature of this firm is the combination of specialised skills of its attorneys. Luis Ortíz Álvarez brings in-depth knowledge of administrative arbitration, resolving disputes with precision and efficiency. They have the ability to handle challenging cases with customised strategies and achieve consistent results.’ 

‘The team stands out for the good academic background of the partners and good command of the topics we have consulted them on.’

Principaux clients

Transban


Valle Verde


Sindoni Group


Rafay Ingenieros & Asociados, C.A.


Toyota


Principaux dossiers


Victum Legal

Victum Legal joins the rankings this year with a focus on representing clients including corporations, financial institutions, and investors. The team provides a comprehensive service, handling complex cases before the ordinary courts in Venezuela and arbitration centres in Caracas. The team is led by Azael Socorro, who is supported by Rodrigo Lepervanche and associate Rafael Punceles.

Responsables de la pratique:

Azael Socorro


Autres avocats clés:

Rodrigo Lepervanche; Rafael Punceles


Les références

‘Victum Legal is a relatively new firm with a good staff, which has implemented new theories at the national level in the field of arbitration, including doctrine on tax arbitration. Their dissemination of legal matters has distinguished them.’

‘We are aware of the excellence of Rodrigo Lepervanche, as he has remained very active in the arbitration sector, promoting and disseminating alternative dispute resolution methods, with very clear and necessary ideas for the development and growth of these institutions.’

‘The clarity with which they handle litigation matters and the support they provide to their clients in complicated situations is great.’

Principaux clients

Tuberías Rigidas de PVC, C.A. (Tubrica)


Kaizen Holdings, C.A.


Corporación Inveca, C.A.


Cirion Technologies, C.A.


Hidroponías de Venezuela, C.A.


Supermetanol, C.A.


Global Care Pharma, C.A.


Daniel Cival


Pedidos Ya


Rafael Sabal


Eurobuilding Hotel


Inversiones Kaluca, C.A.


Avila Tek, C.A.


Belisario Academy, C.A.


MM Global, C.A.


Inversiones DahDah, C.A.


Alimentos Fruca, C.A.


Inversiones C, Holdings, C.A. (CM Foods)


Constructora Sambil, C.A.


Transporte Eficiente 77, C.A. (BipBip)


Soluciones de Última Tecnología Soutec VE, C.A.


Gianmarco Brandani


Edmuca, S.A.


Francisco Dorta A. Sucrs., C.A.


Grupo Alci, C.A.


Comercializadora Alimar 1-18, C.A.