Banking and Finance

LOGO SVL CONSULTORES

Our team of lawyers has represented domestic and foreign banking and financial institutions in regulatory and compliance, as well as judicial, matters. Likewise, we provide advice to our clients in their relationships with banking and financial institutions in Venezuela and abroad, offering them support and legal advice in the implementation of debt strategies, financing operations and opening of bank accounts for corporate structures, among other services.

Specifically, among our services, we offer:

  • Credit operations and project financing.
  • Direct lending.
  • Trusts.
  • Regulatory and exchange control advice.

 
If you do not currently have a relationship with a SLV Consultores lawyer, you can contact the following partners of the Firm for this matter:

Juan-José-Suárez

Juan José Suárez Muñoz

Partner