ESP
Sanz Pérez y Asociados is a law firm conceived and created with a dynamic and modern approach to provide specialized professional services and legal advice in the different areas of Criminal Law, especially in corporate, banking, financial, and business matters in general.
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In view of the constant changes in the Venezuelan judicial system, as well as the enactment of new
punitive laws and others related to the criminal field, the firm's mission is to provide its clients
with the best and most efficient legal support, guaranteeing a highly personalized, confidential,
and quality service at reasonable costs.

In addition to the founding partners, the Firm has a team of legal, administrative, and accounting
assistants, as well as a group of associated and external lawyers specialized in different branches
of law, who effectively intervene to provide the best results to our clients.

It has been recognized by the LEGAL 500 LATIN AMERICA ranking as one of the 'FIRMS TO WATCH'
in the 2024 and 2025 editions.

Professional 

Activity

The Firm's professional activity is focused mainly on the fields of litigation and criminal legal advice. The Firm provides its services to several private sector companies and
advises other professional firms in criminal matters.
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