LEĜA Abogados

With more than 40 years of experience in the banking and finance sector, LEĜA stands out as a leading reference in the market, thanks to its ability to adapt nimbly to the constant changes in the industry. Our extensive experience has allowed us to forge strong relationships with a diversity of clients, from representative offices of international banks, to oil companies involved in complex financial transactions, investment funds, national and international banks, as well as development banks and institutional investors.

We have participated in major projects, including the negotiation of multi-million dollar financial agreements in the oil sector, comprehensive advice to international banks on regulatory and foreign exchange issues, the legal structuring of financial institutions such as venture capital funds, and the issuance and purchase of securities by institutional clients.

In addition, our collaboration with the Corporate Criminal Law area has allowed us to assist financial institutions in regulatory compliance against money laundering and corruption, as well as in the interpretation of the US Foreign Corrupt Practices Act and the Bribery Act in the United Kingdom. We have conducted significant corporate investigations related to regulatory breaches by financial institutions and represented investors affected by banking fraud internationally.

Our team of experts specializes in legal compliance, developing customized programs, and providing comprehensive advice on a wide range of issues, from business ethics to environmental regulations and data protection.

In the area of legal compliance, LEĜA stands out for its ability to design and implement effective programs that ensure regulatory compliance in all aspects relevant to the company. From trade controls to document management and customs regulations, our proactive and specialized approach provides the peace of mind of operating within established legal limits, mitigating risks and protecting business reputation.

In mergers and acquisitions, we offer comprehensive assistance in negotiations with public and private companies, preparing contracts, conducting thorough legal audits and issuing expert opinions on corporate structures. We are committed to guiding our clients through every stage of the merger or acquisition process, including the drafting of financing agreements, the creation of guarantees, the formation of joint ventures and other key aspects of the successful transaction.

In immigration matters, our specialized team offers comprehensive advice on the relocation of expatriates in Venezuela, facilitating the legal and administrative processes necessary for a successful transition. We also provide assistance to Venezuelan clients in their settlement in other jurisdictions, ensuring expert legal accompaniment at all times.

We understand the importance of having a strong and committed legal team in labor and immigration matters. Our experience and dedication builds confidence to resolve legal needs effectively and professionally.

We provide specialized advice to national and international companies in the mining and hydrocarbon industry. We have a multidisciplinary team with extensive experience in the negotiation of concessions, financing agreements, strategic alliances, regulatory compliance and tax framework.

We are recognized for our experience in developing, building, and financing key projects in oil, gas, energy, and infrastructure, including hydroelectric and petrochemical plants.

In the mining sector, we have assisted companies in the exploitation of metallic and non-metallic minerals such as aluminum, nickel, gold, iron and salt. In terms of hydrocarbons and gas, we have collaborated with multinational shareholders of joint ventures, oil and petrochemical service companies, as well as liquid and natural gas companies.

In addition, we are involved in the incorporation of oil companies, design and negotiation of contracts, daily legal support, negotiation of  joint venture agreements, advice on specific projects, and preparation of documentation for Gas License tenders.

Our services include the creation of joint ventures, negotiation of financial agreements, specialized tax advice and regulatory compliance.

We brought together our corporate/M&A and energy and natural resources departments to advise corporations in China, Russia, Spain, Brazil, Trinidad & Tobago, Korea and the United States, among others, on their legal needs in the Venezuelan market.

Our team of experts specializes in legal compliance, developing customized programs, and providing comprehensive advice on a wide range of issues, from business ethics to environmental regulations and data protection.

In the area of legal compliance, LEĜA stands out for its ability to design and implement effective programs that ensure regulatory compliance in all aspects relevant to the company. From trade controls to document management and customs regulations, our proactive and specialized approach provides the peace of mind of operating within established legal limits, mitigating risks and protecting business reputation.

In mergers and acquisitions, we offer comprehensive assistance in negotiations with public and private companies, preparing contracts, conducting thorough legal audits and issuing expert opinions on corporate structures. We are committed to guiding our clients through every stage of the merger or acquisition process, including the drafting of financing agreements, the creation of guarantees, the formation of joint ventures and other key aspects of the successful transaction.

We are dedicated to providing comprehensive legal solutions in the employment and immigration field, covering key areas for the success and peace of mind of the company. Our team of experts specializes in union negotiations, international recruitment, employment planning, employee benefits, and representation before courts and government agencies in labor matters.

In the labor and employment area, we offer strategic and personalized advice to ensure compliance with current labor regulations, as well as for the implementation of policies and benefits that promote a fair and productive work environment. We act on behalf of companies in conflict situations, providing effective solutions and defending their interests in any legal instance.

We understand the importance of having a strong and committed legal team in labor and immigration matters. Our experience and dedication builds confidence to resolve legal needs effectively and professionally.

Our litigation team is characterized by being solid and versatile, as it addresses various ways of resolving disputes, either through judicial processes, alternative such as Conciliation, Mediation and Arbitration, or through direct negotiations. We cover all stages of civil, commercial, criminal litigation, and more, with a focus on fast, effective, and cost-effective solutions.

We rely on cutting-edge technology and solid processes to guarantee the best strategy, with members with extensive experience and training in various legal areas. Empathy with our clients is essential, ensuring open and participatory communication in decision-making.

As one of the leading firms in Venezuela, we have specialists in various industries to offer a comprehensive view in each case. Our practice area is the largest in the country, with the capacity to handle cases in any city, thanks to our network of outstanding correspondents.

With management of more than 100 cases with a portfolio of renowned clients. Our in-depth knowledge of the judicial system, experience in civil, commercial, maritime, criminal matters, and in alternative methods such as negotiation and mediation, demonstrate its comprehensive approach.

With an extensive track record in judicial and out-of-court proceedings, LEĜA excels in areas such as foreclosures, copyright, domestic and international arbitration, white-collar crime, among others. The leadership of several of its lawyers and partners in the Venezuelan Arbitration Association (AVA), and its participation in important arbitration centers, reflect its excellence in dispute resolution.

In addition, we rely on other practice areas of the Firm to provide a comprehensive and efficient service to clients. Highlights his experience in intellectual property rights and his focus on resolving disputes, both judicially and extrajudicially.

Our focus on Intellectual Property is key to enhancing the value of corporate intangible assets, and ensuring their sustainability in a competitive market. We are strategic allies of creators, entrepreneurs and companies, protecting their intellectual assets and combating unauthorized use to turn them into valuable assets for their businesses.

We focus on quality, innovation and sustainability when developing strategies for the valorization and monetization of intangible assets. We constantly update our knowledge to offer customized solutions adapted to the changing needs of our customers, leveraging technology to strengthen their position in the market.

As experts in intellectual property, we protect literary, artistic and scientific creations, adapting to constantly evolving regulations. From patent protection to contract negotiation, our highly trained team ensures innovative and effective solutions to ensure the protection of your creations and legal compliance.

We understand the importance of intellectual property to business success. Our personalized service is tailored to specific needs, ensuring that creations are protected at all times and can flourish in a competitive and ever-changing environment.