The Cathay Associates network member in Caracas, Venezuela:
LEĜA ABOGADOS

Established: 2016

Staff: 62

“Far and away the best prize that life offers is the chance to work hard at work worth doing.”

— Theodore Roosevelt

LEĜA is a leading law firm in the Venezuelan market and internationally renowned. At LEĜA, we have a modern approach to the practice of law, supported by the use of technology and based on the values of excellence, tenacity, integrity, empathy, innovation and versatility. The firm brings together more than 500 years of experience in the practice of law and, in 2018, its partners decided to give it greater dynamism, a new image and its current name, LEĜA, coming from Esperanto.

AWARDS & RECOGNITIONS

INTERNATIONAL LAW OFFICE 2012

CHAMBERS LATIN AMERICAN AWARDS 2014– VENEZUELA

WHO’S WHO LEGAL 2017

LAW FIRM OF THE YEAR – VENEZUELA

FLAGSHIP DEALS

Alternative Dispute Resolution:
Negotiation in complex disputes for reaching favorable settlement agreements. Mediation
and conciliation proceedings as counsel, mediators or conciliators.

Arbitration:
International arbitration under UNCITRAL and ICC rules, and the most complex arbitration
cases in the national arena under the arbitration rules of CACC and CEDCA.

Banking & Finance:
Assistance to foreign banks in their business activities in Venezuela. Negotiation of credit
facilities for public agencies and corporations and private companies and capital markets.

Competition Law:
Representation in investigations carried out by the Competition Authority on the grounds of
cartel, dominance, barriers of entry, and merger control.

Compliance:
Development of compliance programs and advice on actual or potential investigations into
business ethics, anti-corruption, data privacy, healthcare, environmental regulations and
other matters, trade controls, customs, document management, procurement, and hazardous
materials.

Corporate/M&A:
Advice, drafting contracts, conducting due diligence and issuing opinions on contracts and
corporate structures and day-to-day advice.

Energy:
Upstream, midstream and downstream matters in the oil and gas sector, development,
construction and financing of major oil and gas and power projects, and design of complex
international financing structures.

Foreign Currency Exchange Control:
Foreign currency exchange control regulations relating to exportation, importation, payment
of royalties, dividends and the criteria to be applied to accountancy recording.

Immigration:
Advice on the relocation of expats in Venezuela. Assistance to Venezuelan clients with their
settlement in other jurisdictions.

International Investment:
Bilateral Investment Treaties, and local regulations for the full enforceability of the rights of
international investors in Venezuela.

International Trade and Customs:
Application of The United Nations Convention on Contracts for the International Sale of
Goods (CISG; the Vienna Convention), and advice on regulations applicable to Venezuelan
customs and related tariffs.

Labor & Employment:
Bargaining with unions, international contracting, labor planning and employee benefits and
acting for companies before the courts and government agencies in labor matters.

Life Sciences:
Advice to pharmaceutical and medical device manufacturers and suppliers, as well as stem
cell laboratories, biotechnology companies, private health insurers and agribusiness
companies, based on outstanding industry knowledge.

Litigation:
National and international commercial, civil, maritime, and IP litigation.

Public Law and Regulatory:
Public procurement, administrative law and applications for judicial review of administrative
matters and other claims before local courts and international arbitral tribunals.

Real Estate:
Drafting and negotiation of acquisition and disposition agreements, short and long-term
leasing, financing, securitization, construction, development, land use regulation and
management of all types of properties. Real estate-related litigation.

Tax:
National, state and local taxes, tax planning, oil and mining taxes, and strategy resulting from
the application of double taxation treaties. Handling complex tax implications of business
transactions. Tax litigation.

White Collar Crime:
Advice on avoiding criminal sanctions for the development of businesses. Criminal
investigations and litigation. LEĜA is one of the few full-practice law firms in Venezuela that
specializes in white collar criminal matters.

Our main practice groups also act together with our highly specialized industry areas,
including infrastructure and construction, digital economy, aviation, insurance and
reinsurance, mining, sports, entertainment, entrepreneurship, fashion, logistics, technology,
telecoms, and tourism, in order to ensure that clients receive the best possible legal advice.

KEY REPRESENTATIVES

Luis López Durán

Senior Partner

Miguel Rivero Betancourt

Senior Partner

José Gregorio Torrealba

Senior Partner

OFFICE PROFILE

LEĜA has 38 service areas, divided into 15 practice areas, covering all branches of law, and 23 industry areas, created on the basis of the extensive experience of our team in those business sectors. LEĜA is one of the largest law firms in Venezuela and its lawyers have accumulated more than 40 awards, granted by the world’s most important legal publications, which have also certified the high quality of all our practice groups. With a strong international focus, LEĜA is the preferred law firm of a high number of
multinational clients in Venezuela. The firm is the exclusive member for Venezuela of LEX MUNDI, the world’s most important network of independent law firms, of WORLD SERVICES GROUP, a global network that also brings together accounting and investment banking firms, and other international networks focused on specialized practices or particular jurisdictions. In Venezuela, LEĜA has been a key participant in academic associations and its lawyers have been involved in leadership roles in many of them.
LEĜA’s mission is to provide clients with high-level legal advice, aimed at obtaining results in a cost-efficient manner and based on the use of technology.

CONTACT / INQUIRY

Address:

Edificio Atrium, Avenida Tamanaco, Caracas 1060, Miranda, Venezuela

Telephone:
+58 212-2018611

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