They have been our clients

  • Grupo San Simón
  • General Motors Acceptance Corporation (GMAC)
  • Cámara de Comercio de Maracaibo (CCM)
  • Consorcio Credicard
  • Unilever Andina Venezuela S.A.
  • Banesco Banco Universal
  • BBVA Banco Provincial
  • Seguros Venezuela
  • Cámara Inmobiliaria del Estado Zulia
  • Maplex C.A.
  • Elca Telecomunicaciones, C.A.
  • A&J Services, C.A.
  • American Airlines
  • Schlumberger
  • Oceanía Hotel Boutique
  • Constructores Venezolanos, C.A. (CONVECA)
  • Constructora Nase, C.A.
  • Interocean, C.A.
  • Grupo Loky Toys, C.A.
  • Condominio Torre Banco Industrial
  • Condominio Centro Comercial Lago Mall
  • Grupo Zegna
  • Grupo Ferrecusa
  • Unidad Educativa J.J. Thompson
  • Ingeniería y Proyectos Bit Operaciones, C.A. (BITOP)
  • Impresora Técnica de Venezuela (ITEVECA)
  • Transporte y Construcciones Marítimas, C.A. (TRICOMAR)
  • EPA Ferretería
  • Susy’s Cookies
  • Star Gas, C.A.
  • Grupo Ariesco
  • Industrias Jatu, S.A. (ARROW)
  • Pastelitos Super Duper
  • Tiendas Práctico, C.A.
  • Club Náutico de Maracaibo
  • Gran Hotel Delicias, C.A.
  • Fabriven, C.A.
  • Transporte Coal – Sea de Venezuela, C.A.

Our Clients Share Their


We can attest to the high professional level of each member of this law firm, following 10 years of excellent advice and support for our interests, with the greatest efficiency and tangible results. Congratulations from Constructora Nase, C.A.

Ida RincónPresident of Constructora Nase, C.A.

The members of Moucharfiech Abogados S.C. have been our legal advisors for over 25 years. Throughout our business relationship, we have always received professional service of excellent quality with personalized attention. Moucharfiech Abogados S.C. is known for having a staff of skilled legal professionals, providing high-quality advice for the benefit of their clients.

Fernando SansoneGeneral Manager Customs and Maritime Agency International Oceánica, C.A (INTEROCEAN)

The Moucharfiech Abogados team has been a highly significant boost for CONVECA and its subsidiaries over the years, providing legal protection against any challenge, whether large or small. The law firm has not only offered us legal advice but has also helped us grow financially and provided us with the tools to feel confident when making crucial decisions. All of this is thanks to its highly qualified team, which is committed to helping, fighting for, and growing all its clients. Some of the standout qualities of working with this law firm are its professionalism and honesty.

Gianpaolo BassoRepresentative of Constructores Venezolanos, C.A. (CONVECA)

For Grupo San Simón, Moucharfiech Abogados represents top-notch professional legal advice, ensuring sound decision-making in line with current laws and regulations. Success now and in the future.

Carolina UsecheLegal Manager of Grupo San Simón

Grupo Ariesco is a Venezuelan company active since 2000, providing marketing and collection services to various technology operators in the country. Since then, we have relied on the invaluable advice from the members of Moucharfiech Abogados, who have guided us safely through all our activities.

Miguel Arismendi ArteagaPresident of Grupo Ariesco, C.A.