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Legal Companies in Venezuela

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7 results found for "compliance"

Baker McKenzie Caracas

Law Firm
Caracas, Venezuela

The Caracas office of Baker McKenzie, the world's largest law firm by revenue, located at Centro Bancaribe in the Las Me...

Banco Central de Venezuela (BCV)

government
Caracas, Venezuela

Venezuela's central bank and monetary authority, headquartered at the Torre Financiera BCV on Avenida Urdaneta in centra...

Banesco Banco Universal

corporate
Caracas, Venezuela

Venezuela's largest private bank and the second-largest bank overall in the country, headquartered at Ciudad Banesco in ...

Empresas Polar

corporate
Caracas, Venezuela

Venezuela's largest private industrial conglomerate, headquartered at Centro Empresarial Polar in the Los Cortijos de Lo...

Mercantil Servicios Financieros

corporate
Caracas, Venezuela

A major Venezuelan financial services holding company headquartered at Edificio Mercantil on Avenida Andrés Bello in Ca...

PDVSA (Petróleos de Venezuela, S.A.)

corporate
Caracas, Venezuela

Venezuela's state-owned petroleum corporation and the backbone of the national economy, headquartered at the Complejo PD...

SUDEBAN (Superintendencia de las Instituciones del Sector Bancario)

government
Caracas, Venezuela

Venezuela's banking and financial institutions supervisory authority, headquartered at Edificio SUDEBAN on Avenida Franc...

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