We are a Legal Office committed to the general practice of Law in Venezuela. Since 1977 we have provided legal advisory services to a distinguished clientele, distributed within the broadest commercial fields and with the most varied legal needs.
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At Estévez Misle & Asociados we understand the complexity of the Venezuelan legal system.
We are prepared to meet your requirements in the field of Corporate Legal Advice, Civil and Commercial Law, Labor Law, Financial Compliance and Anti-Money Laundering, Tax Law, Regulatory Affairs, International Business Law, Litigation and Alternative Dispute Resolution, Franchises, Intellectual Property, and Energy Law.
Estévez Misle & Asociados currently responds to a complex legal system in constant development and evolution, which has led us to extend our professional practice in areas such as:
We offer strategic corporate legal advisory services that allow our clients to address various legal matters. At Estévez Misle & Asociados we provide comprehensive guidance on corporate governance, regulatory compliance, and risk management. Our professionals work closely with clients to understand their business objectives and provide solutions tailored to their needs.
Our team has the expertise to offer comprehensive legal services to individuals and businesses. At Estévez Misle & Asociados we offer strategic advice and representation in a wide range of civil and commercial matters; From negotiating contracts and agreements to resolving commercial disputes, our attorneys guide their clients through the complexities of the legal world.
Employees are the essential element for business development. Knowledge of labor legislation allows our clients to avoid litigation and maximize their productive capacity without diminishing the rights that protect their labor force. At Estévez Misle & Asociados we have vast experience in implementing workforce restructuring schemes, implementation and modification of remuneration plans, and operational closure processes.
Our team of financial crime prevention specialists provides comprehensive legal guidance on compliance (KYC), anti-money laundering (AML), and sanctions. At Estévez Misle & Asociados we help our clients navigate complex regulatory landscapes, offering customized solutions to mitigate compliance risks. With experience developing robust compliance programs and conducting due diligence to ensure compliance with national and international regulations.
Relations between taxpayers and the National, State, or Municipal Treasury are part of our field of action. Estévez Misle & Asociados has the necessary expertise to advise its clients concerning their tax legal situation and the best way to reduce the effects that taxes, rates, and extraordinary contributions may have on their assets.
Estévez Misle & Asociados offers strategic guidance on compliance with laws, regulations, and industry standards that may apply to a specific business activity. Our professionals will help you process and obtain the necessary licenses, permits, and approvals, which guarantees regulatory compliance by our clients.
Given the absence of an international trade law common to all States, it is necessary to combine different sources of legal production, of institutional, conventional, and internal origin, of a public and private nature to approximate the framework of international business law thoroughly. At Estévez Misle & Asociados we help our clients navigate the complex legal landscape of international trade, providing legal advice on international trade regulations, cross-border transactions, international contracting in all its forms, and business relationships.
Our Firm has a Department dedicated to dealing with judicial processes in which the interests of our clients may be involved. At Estevez Misle & Asociados we also have extensive experience in conciliation and commercial arbitration as alternative means of conflict resolution.
If you want to turn your business into a successful franchise, Estévez Misle & Asociados will provide the means to achieve it. From drafting your Franchise Agreement to advice on trademarks and patents, contacting us will help you find the solution to your needs.
The evolution of businesses, their forms of association, and their inherent creativity have led to more outstanding care in protecting intellectual property (patents, trademarks, copyrights, and business secrets). At Estévez Misle & Asociados we have the necessary means and professional experience to advise our clients on the forms of protection of such assets and negotiations that include them.
At Estévez Misle & Asociados we have a team specialized in Energy Law that will provide comprehensive legal advice on matters related to the oil industry and related activities. From exploration and extraction to transportation, refining, and marketing of petroleum products, we offer customized solutions to comply with national and international regulations. We work closely with our clients to mitigate risks and maximize opportunities in the oil and energy arena.
Our legal team comprises of skilled and knowledgeable professionals who are committed to providing exceptional legal services.
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Ernesto Estévez León is a founding partner of Estévez Misle & Asociados and leads the Firm's litigation practice. He graduated from Universidad Católica Andrés Bello in 1974 and has focused his professional practice on Corporate Legal Advice, with particular emphasis on Procedural Law and Alternative Dispute Resolution.
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Ernesto Julio Estévez García is a partner at Estévez Misle & Asociados and leads the firm's labor practice. He graduated from Universidad Católica Andrés Bello (2001) and completed a Specialization in Financial Law (Summa Cum Laude) at the same University (2009). He has focused his professional practice on Corporate Legal Advice, with particular emphasis on Labor Law.Ernesto Julio Estévez García has been a professor at the undergraduate level at Universidad Católica Andrés Bello since 2010.
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Luis Ignacio Estévez García is a partner at Estévez Misle & Asociados and leads the firm's corporate and compliance practice. He is a lawyer (Cum Laude) graduated from Universidad Católica Andrés Bello (2006) and completed a specialization in Commercial Law (Summa Cum Laude) at the same University (2011). He has focused his professional practice on Corporate Legal Advice, with particular emphasis on Civil and Commercial Law and more recently, in the area of Financial Compliance (“KYC”) and Prevention of Money Laundering, certifying himself as a Financial Crime Specialist by the Association of Certified Financial Crime Specialists (ACFCS).
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Andrés Gerónimo Hernández Estévez is a partner at Estévez Misle & Asociados and leads the firm's practice in regulatory affairs and institutional relationships. He is a lawyer graduated from Universidad Católica Andrés Bello (2001), holds a Master's Degree in International Business Law from Universidad Complutense de Madrid (2007) and specializes in Economic International Law and Integration from Universidad Central de Venezuela (2022). He has focused his professional practice on Corporate Legal Advice to transnational companies, with particular emphasis on regulatory affairs and institutional relationships.
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Alejandro Sanabria Rotondaro is a partner at Estévez Misle & Asociados and leads the firm's procedural practice. He is a lawyer graduated from Universidad Santa María in 1987 and has focused his professional practice on Corporate Legal Advice, with particular emphasis in the area of Procedural Law and Alternative Dispute Resolution.
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Valmy Jesús Díaz Ibarra is a partner at Estévez Misle & Asociados and heads the firm's tax practice. He is a lawyer graduated from Universidad Católica Andrés Bello (2001) and has a specialization in Tax Law from Universidad Central de Venezuela (2005), with ongoing specialization studies in Mercantile Law from Universidad Central de Venezuela. He has focused his professional practice on Tax and Estate Legal Advice, both for legal entities and individuals, covering advisory matters and handling of litigation and disputes. Valmy Jesús Díaz Ibarra has been a professor of undergraduate and postgraduate studies at Universidad Católica Andrés Bello since 2004.
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Andrés Enrique Canelón Colina is an associate lawyer at Estévez Misle & Asociados. He graduated from Universidad Metropolitana in 2020 and is a specialist in International Humanitarian Law from the Latin American and Caribbean University (2021). He has focused his professional practice on supporting non-governmental organizations (NGOs) in the field of Human Rights and Corporate Legal Advice for new ventures, including those related to the technology and video game industry.
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Reinaldo Bouquett D'Elia is an associate lawyer at Estévez Misle & Asociados. He graduated from Universidad Metropolitana in 2020 and completed diplomas in Oil and Gas Law and International Contracting and Arbitration offered by the same University. Currently, he is in the thesis phase for a specialization in Corporate Law by Universidad Metropolitana as well. He has focused his professional practice on Corporate Legal Advice, with particular emphasis on Regulatory Affairs and Labor Law.
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Our team is ready to assist you and provide personalized solutions to your legal needs.
Contact our team immediately.
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