We pride ourselves on being one of the few firms in Venezuela with a wide range of services in the area of Corporate Criminal. We have 20 years of experience and specialized knowledge that allow innovative and effective solutions to face any legal challenge; which has allowed us to develop a leading experience in Venezuela, and adapt quickly to the constant changes of this industry.

For LEĜA, the primary interest is that our clients have the most complete attention possible, consequently, our partners and associates have received training in the area of anti-corruption, money laundering and other practices related to corporate crimes.

With vast experience in Corporate Criminal Law, LEĜA can provide its clients with quick and timely solutions to criminal risk scenarios that may arise in the development of their business activities or daily practices.

LEĜA stands out for its specialization in white collar and corporate crimes, providing its clients with comprehensive advice to avoid criminal sanctions and effectively manage legal risks in their business activities. The proactive and strategic approach allows companies to be accompanied in the development of anti-corruption policies and manuals, guaranteeing ethical and legal compliance in multinational environments and the prevention of investigations for corruption crimes.

We are committed to data protection, offering advice on privacy, confidentiality and professional secrecy in the banking field, with a team of experts dedicated to the drafting of internal policies and contracts to guarantee the security of information and prevent the loss or leakage of sensitive data.

LEĜA also specializes in the development of internal policies and regulatory procedures to avoid sanctions and damages arising from regulatory investigations or government audits, providing timely and strategic assistance to manage crises that may affect the operability and objectives of our clients, with the ability to respond quickly at the national level and collaborate closely to minimize risks and obtain positive results in situations Challenging.

At LEĜA we offer advice on compliance and prevention of money laundering, resolution of intellectual property conflicts at national and international level, mediation in cases of banking crimes and financial fraud, and defense against government investigations in complex jurisdictions, guaranteeing the protection and defense of the interests of our clients at all times.

Our litigation department is one of the best structured and qualified in the country, boasting sophisticated practices in the attention and resolution of conflicts in matters of criminal, civil or regulatory responsibilities.

Contacts:

Carlos Domínguez Hernández
cdominguez@lega.law
+58 212 2772206

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Andrés Chacón
achacon@lega.law
+58 212 2772235