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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘They have the experience and qualified personnel to allow them to respond to customer requirements. I would like to highlight the work of Karla Peña, who demonstrates her commitment to the needs of her clients by responding efficiently and reliably. Without her, it would not have been possible for us comply with the requirements in the time allowed.'
‘It is an excellent practice. The involvement of Karla Peña is essential to transmit confidence and deliver good results to clients. They are fully available and they are always cordial and diligent.'
Kernmandanten
- American Express
- Productos Snack & Plus
Highlight-Mandate
- Providing continuous advice to Amex on meeting its regulatory obligations as a payment systems administrator, as well as representing the client before the Bank Superintendence (Sudeban) and the Venezuelan Central Bank.
- Providing advice and assistance to Lloyd's of London in the annual preparation and filing with the Venezuelan Superintendence of Insurance Activity (SUDEASEG) of the renewal of the registry of reinsurers in Venezuela.