Banco Canarias Archives - The Daily Journal

Venezuela Faces Increasing Legal Battles as Claims Against Sovereign Entities Continue to Pile Up

Venezuela Faces Increasing Legal Battles as Claims Against Sovereign Entities Continue to Pile Up

by sistemasDJ
September 4, 2025

Venezuela is facing an increasing number of lawsuits and payment judgments, causing courts to be overwhelmed with various legal actions. Among them is Joao Donisio De Sousa, who has requested the Southern District Court of… Venezuela Faces Increasing Legal Battles as Claims Against Sovereign Entities Continue to Pile Up

Venezuela Faces Growing Legal Troubles as Portuguese-Venezuelan Citizen Demands Over $22 Million for Seized Assets

Venezuela Faces Growing Legal Troubles as Portuguese-Venezuelan Citizen Demands Over $22 Million for Seized Assets

by sistemasDJ
June 23, 2025

Venezuela faces an increasing number of lawsuits and court rulings, this time from a luso-Venezuelan citizen affected by the liquidation of Banco Canarias. He demands payment of over USD 22 million, plus interest and costs,… Venezuela Faces Growing Legal Troubles as Portuguese-Venezuelan Citizen Demands Over $22 Million for Seized Assets