The legal consulting firm MOUCHARFIECH ABOGADOS is made up of a group of professionals with solid academic background and recognized professional careers. Its main objective is to provide comprehensive assistance to companies and corporations, both national and foreign, as well as to public agencies, who face the necessity of adapting their structures and strategies to a new legal reality.
We offer
Permanent legal assistance
The firm offers its clients permanent and high quality legal assistance in areas as diverse as Administrative Law, Tax Law, Commercial Law, Company Law, Maritime Law, Financial Law and Civil Law.
We also prepare any type of legal opinions, corporate briefings, and follow-up legal proceedings and administrative processes.
Our members are graduated from the best Venezuelan universities, and have postgraduate degrees in several areas. These professionals also have first-hand knowledge of public government environment, since they have provided advisory services to public agencies.
In this firm, we are committed to the future and in that sense, our aim is to deliver quality services efficiently, in our desire to establish lasting ties with our clients.
Legal consulting firm MOUCHARFIECH ABOGADOS, provides services at national and international level. Its headquarters are in Maracaibo, State of Zulia, where its members have been practicing law for over fifteen years, with correspondents in different cities, such as Caracas (Venezuela), Maturín (Venezuela) and Miami (USA).
We also represent, in our state, several prestigious law firms whose headquarters are in Caracas.
Our Members
Halim Moucharfiech Uzcátegui
Founding parter of Moucharfiech Abogados legal firm.
Lawyer from La Universidad del Zulia (LUZ), 1978. Postgraduate degree in Administrative Law from Universidad Católica Andrés Bello (UCAB), 1999.
He worked as a lawyer at Belloso & Associates, and at La Roche legal firm. Constitutional Law Professor at La Universidad del Zulia (LUZ). Awarded with the Order Arminio Borjas in its First Class. He was legal adviser of Detachment No. 30 of the Armed Forces of Cooperation, of Banco Hipotecario Del Este, C.A., Auto Agro de Maracaibo, Zulia Tract, S.A., Banco Hipotecario Unido, S.A., among others. He has participated in several courses and conferences, and has advised for over 25 years different companies in Civil, Commercial, Tax and Maritime Law.
Luisa Moucharfiech Parra
Lawyer from La Universidad del Zulia (LUZ), 2004. Joined the firm since 2003, as legal assistant. She has mainly practiced Civil and Commercial Law.
Languages: Spanish and English.
Luisana Sofía Moucharfiech Parra
Lawyer from Dr. Rafael Belloso Chacín University (URBE). Joined the firm since 2010, while she was still a student.
Languages: Spanish and English.
María Andreina Socorro Montiel
Lawyer from La Universidad del Zulia (LUZ), summa cum laude, 2017. Diploma in Maritime Law from Dr. Rafael Belloso Chacín University (URBE), 2018. MSc. in Commercial Law from Dr. Rafael Belloso Chacín University (URBE) 2021. Awarded with “Premio Simón Rodríguez” from La Universidad del Zulia (LUZ), 2016. Senior lawyer at the firm, where she works since 2017.
Languages: Spanish and English.
David Daniel Moucharfiech Parra
Founding partner of Moucharfiech Abogados legal firm.
Lawyer from Universidad Católica Andrés Bello (UCAB), 2003. Specialization in Tax Law from Universidad Central de Venezuela (UCV), 2009. Graduated from the Advanced Management Program (PAG) of the Institute of Advanced Management Studies (IESA), 2010. Magister in Law, emphasis in International Business Law from Universidad Externado of Colombia, 2016.
Member of the Venezuelan Association of Tax Law. Member of the Venezuelan Association of Arbitration (AVA). Member of the Legal Committee of the Venezuelan American Chamber of Industry and Commerce (VENAMCHAM – Zulia). Director of the Maracaibo Chamber of Commerce, 2019.
Visiting Professor at the Taxation Program (Specialization) of La Universidad del Zulia (LUZ). Civil Practice Professor at La Universidad del Zulia (LUZ), 2015. Author of various scientific articles for the Public Law Yearbook of Universidad Monteávila, the Journal of Tax Law (AVDT) and many opinion articles published at El Universal newspaper. Awarded with “Premio al Estudiante UCABISTA”, 2003.
Languages: Spanish and English.
María de los Ángeles Portillo Reverol
Lawyer from Dr. Rafael Belloso Chacín University (URBE), 2006. Accidental Secretary of the Third Court of First Instance in Civil Law, Commercial Law and Transit of the Judicial District of the Zulia State, 2007. Associate lawyer at the firm.
Languages: Spanish and English.
Dailyn Adriana Fernández Semprún
Lawyer from La Universidad del Zulia (LUZ), cum laude, 2017. Diploma in Teaching for Higher Education from La Universidad del Zulia (LUZ), 2018. MSc. in Commercial Law from Dr. Rafael Belloso Chacín University (URBE) 2021.
Assistant at the First Court of First Instance in Civil Law, Commercial Law and Transit of the Judicial District of the Zulia State, 2015-2018. Senior lawyer at the firm, where she works since 2018.
Associates
Luisa Fernanda Ferrer Padrón
Public Accountant from Universidad Católica Andres Bello (UCAB), 2008. She worked for over 5 years at an international Firm of Auditors. She has over 10 years of experience in accounting and auditing area. She has participated in several courses and conferences on the subject.
Languages: Spanish and English.