Dispute resolution in Paraguay

Altra Legal

Prominent in international arbitration, Altra Legal is active in proceedings before the Court of Arbitration for Sport, the Arbitration Center of the Chamber of Commerce of Paraguay (CAMP) and the ICC, among other international centres. The team represents clients in royalties and breach of contract claims and debt recovery. It has a strong background representing clients in municipal claims and in cases against the public prosecutor’s office. The practice is adept at handling disputes across the telecoms, mining and agribusiness sectors, and boasts expertise in niche areas, such as the livestock industry. Leading arbitrator José Moreno Rodríguez oversees the entire dispute resolution department. Counsel Felicita Argaña Bendlin co-leads the arbitration team, alongside Moreno, while counsel Esteban Acha co-heads the litigation practice, advising a clientele of artists and producers on royalty claims for copyrights. Lucía Cazal Zaldívar, counsel, represents national and international clients across the oil and gas, retail and pharmaceutical sectors in commercial arbitration, with a particular emphasis on investment arbitration. Senior associate María Belén Moreno has a strong international commercial arbitration practice and is an expert in the livestock and cattle breeding industries. Associate Regina Moreno Bendlin has experience in judicial proceedings before civil courts.

Praxisleiter:

José Moreno Rodríguez; Lucía Cazal Zaldívar; Esteban Acha Mendoza; Felicita Argaña Bendlin


Kernmandanten

Serviam


A. Martínez e Hijos


Telefónica Celular del Paraguay


Transporte Fluvial Paraguayo


Guillermo Sánchez


Auto Market


Toyotoshi


Fiduciaria Finlatina S.A. de Finanzas


Finlatina S.A. de Finanzas


Sociedad de Gestión de Productores Fonográficos del Paraguay (SGP)


ATJ Consultores and Proyectos, Estudios y Construcciones(PEYCO)


Cremer Óleo Paraguay


Highlight-Mandate


  • Defending Telecel against a municipal claim.
  • Defended Guillermo Sánchez against the lawsuit brought forth by Terminal Occidental, which revolved around the fulfillment of a property sale contract with an approximate value of $7m.
  • Advising Sociedad de Gestión de Productores Fonográficos del Paraguay on debt recovery claims against users of public communication and broadcasting that infringe the rights of phonographic producers due to the non-receipt of royalties.

Ferrere

Commercial litigation is a particular strength for the ‘prepared and agile’ dispute resolution team at Ferrere. The practice has a strong background in contract enforcement, complex labour and consumer protection cases and insolvency proceedings. It has a high success rate in regulatory and administrative proceedings within the maritime and river transportation sectors and before customs. Distribution law is another area of expertise, and the practice demonstrates prowess in disputes with distributors. Its impressive roster of clients includes household names across a full range of sectors, both national and international companies and state-owned entities in Paraguay. Practice co-head Néstor Loizaga is an expert in distribution disputes, advising a stellar client list that includes Cargill, AstraZeneca and Electrolux. Promoted to partner in January 2023, Miguel Saguier co-leads the team, specialising in commercial, civil and administrative disputes. Head of the labour litigation team Marysol Estigarribia has a successful track record in both domestic and international cases. Senior associate Raúl Pereira boasts experience in international arbitrations.

Praxisleiter:

Nestor Loizaga; Miguel Saguier


Referenzen

‘Ferrere Abogados – dispute resolution has extensive knowledge in the subject and in practice since its analyses are detailed and punctual, which allows the client to create strategies together to define what the next steps would be in various scenarios.’

‘Outstanding lawyer: Miguel Saguier.’

‘Several partners of the firm (multidisciplinary) were involved in our attention to address an important issue. The quality of the service has been excellent.

Kernmandanten

Agroceres


Akzo Nobel


Arysta LifeScience


AstraZeneca


Basf


Banco Nacional de Fomento


Cargill


Credicentro


Electrolux


Petrobras Paraguay


Unicomer


Vale


Regional S.A. de Seguros


SERSA


Farmacéutica Paraguaya


Highlight-Mandate


  • Represented AstraZeneca in a claim related to a distribution agreement.
  • Advised Regional de Seguros on a compensation claim filed by a policyholder.
  • Represented Sika in a compensation claim prompted by a former employee.

Vouga Abogados

Its stellar list of domestic and foreign clients sees Vouga Abogados actively participate in both national and international arbitration, with specialist expertise advising on the application of Paraguayan law in foreign centres. The team enjoys a ‘leading position in the sector’, and is adept at representing clients in both judicial proceedings and out-of-court negotiation, primarily in corporate and commercial litigation, but also spanning civil, labour and administrative disputes. Active in high-profile litigation on both a national and international basis, Mirtha dos Santos leads the team alongside Rodolfo Vouga Müller, who brings a wealth of dispute resolution experience to the team. Practice co-head Rodolfo Guillermo Vouga bolsters the team’s international capabilities and is experienced in cross-border transactions and admitted to the New York bar. Associate and practice co-head Silvia Benítez has a strong background in administrative and civil litigation and is particularly skilled in negotiations in connection with public procurement contracts. Elio Agüero, associate, represents clients in litigation related to damages, commercial distribution and agency and representation contracts. Also at the associate level, Marcela dos Santos spearheads the team’s litigation work in consumer and labour disputes, while Sebastián Silva plays a leading role in collections and executive lawsuits.

Praxisleiter:

Mirtha Dos Santos; Rodolfo Vouga Müller; Rodolfo G. Vouga; Silvia Benitez


Referenzen

‘Vouga Abogados’ international disputes practice is distinguished by its innovative approach and commitment to excellence. This team not only has highly qualified lawyers with experience in complex litigation at an international level but also stands out for its multidisciplinary approach, allowing a deep understanding of its clients’ industries and offering personalised and effective legal solutions. One of the team’s key strengths is its ability to combine local knowledge with a global perspective, which is essential for the resolution of disputes that cross borders.’

‘In terms of innovations, Vouga Abogados has implemented various initiatives that improve its service and efficiency. On the people side, they have adopted mentoring and continuing professional development programs to ensure their team is at the forefront of legal and technological trends. Compared to the innovations of other firms, Vouga Abogados’ initiatives reflect a genuine commitment to continuous improvement and a proactive approach to meeting the challenges of today’s legal market. This comprehensive approach, combined with its specialisation in international disputes, places Vouga Abogados in a leading position in the sector.’

‘The distinctive factor that makes the lawyers of Vouga Abogados, and in particular Mirtha dos Santos, stand out from their competitors lies in their unique combination of practical experience, personalised approach to the client and leadership in legal innovation. Mirtha dos Santos, with her notable track record in international disputes, stands out for her deep knowledge of the law and her ability to navigate legal complexities in multiple jurisdictions. One of Mirtha’s most outstanding qualities is her strategic and meticulous approach to conflict resolution. Her ability to anticipate legal and business challenges, combined with an unwavering commitment to excellence, has earned the trust and respect of clients and colleagues alike.’

Kernmandanten

Archer Daniels Midland


Naviera Chaco


PARESA


Prosegur Paraguay


Equifax


Mastercard


GSI BRASIL Industria E Comercio De Equipamentos Agropecuario


Laad – Latin American Agribusiness Development Corporation


Lohia Corp Limited


Jebsen & Jessen


Brother Int. Corp. of Argentina


Petroleo Brasileiro


Copetrol


Paracel


Highlight-Mandate


  • Assisted the defendant in an international arbitration proceeding based in New York City regarding two important banks debating on the scope of the compensatory clause in the context of a merger by absorption, obtaining a favourable result for the client.
  • Represented Paraguay Energy Operaciones y Logística in an administrative proceeding initiated by the customs administration due to alleged inconsistencies detected in the verification of fuel imports, obtaining a favourable result for the client.
  • Succeeded in recovering tax credits for a considerable amount for the Naviera Chaco.

BKM | Berkemeyer

BKM | Berkemeyer‘s dispute resolution practice excels in judicial and administrative litigation and demonstrates particular prowess in commercial disputes. Competition and antitrust legislation is a key area of expertise for the team, and it is active in contentious matters in this sector. The practice boasts broad industry expertise, advising on disputes across the labour, tax, IP and environmental sectors. It has an established arbitration practice, as well as experience in alternative dispute resolution, regularly representing clients in out-of-court negotiations. As a member of the Paraguayan, American and International Bar Associations, Hugo T. Berkemeyer leads the team alongside Carla Sosa and Natalia Oddone, who brings experience in judicial collections and the processing of executive judgments. At the associate level, Martin Romero, Natalia Alarcón and Federico Huttemann are names to note.

Praxisleiter:

Hugo T. Berkemeyer; Natalia Oddone; Carla Sosa


Referenzen

‘The team is characterised by its notable dynamism, proactivity and speed in responding to the needs of its clients. Composed of specialists from all branches of law with extensive experience, this group of professionals offer a comprehensive response to any type of legal problem. Furthermore, it is worth noting that the majority of its members are women and that there are lawyers of all ages, which provides an even more complete and diverse perspective to their work. In short, the team is characterised by its dynamism and the collaboration of all its members, led by highly experienced lawyers and great attention to detail in customer service.

‘Carla Sosa has a solid track record in the legal field, which allows her to offer a high quality and precise service. Her proactivity drives her to anticipate client needs and seek innovative solutions. She transmits confidence and security to the client thanks to her deep knowledge of the legal market. She is always available to attend to client needs and demonstrates full commitment to her work.’

‘Natalia Oddone stands out for her great ability to resolve disputes efficiently and effectively. His arguments are always based on logic and coherence, backed by his extensive experience.’

Kernmandanten

Unilever de Paraguay


Desarrollo Austro Paraguayo


Pharma Internacional


Telefónica Celular del Paraguay


Bayer de Paraguay – Monsanto Paraguay


ADM Paraguay – Naviera Chaco


Johnson & Johnson de Paraguay


Azar Internacional and Casinos Paraguay


Corteva de Paraguay


Highlight-Mandate


  • Retained by ADM and Naviera Chaco to represent them in a lawsuit for damages filed by a person who claims to have rights to operate river ports, which he was prevented from operating due to the defendants’ actions.
  • Currently handling a lawsuit for Desarrollo Austro Paraguayo, in which a third party is claiming part of the property owned by the client, located in the District of Tavaí, Caazapá.
  • Participated in the out-of-court negotiation, on behalf of Pharma Internacional, with a debtor in the pharmaceutical industry and currently in the process of a lawsuit against the debtor in order to obtain the collection or recovery of a large amount of money.

Moreno Ruffinelli & Asociados

Moreno Ruffinelli & Asociados boasts a successful track record in cases involving government entities, advising on claims against the Paraguayan state. The firm is also a go-to for representation in claims of unlawful termination of agreements under Paraguay’s Agency, Distribution, and Representation Law. The team counts major Paraguayan banks among its clients, thanks to its expertise in debt repayment and mortgage executions. Well-equipped to advise on cross-border disputes, the practice also handles multi-jurisdictional damages and breach of contract claims. Established arbitrator José Moreno Ruffinelli leads the team. Carlos Darío Ruffinelli specialises in alternative dispute resolution, particularly in the aviation and maritime sectors. Diego Moreno is regularly called upon to represent clients in both litigation and arbitration, with a particular focus on disputes in the corporate and M&A and banking and finance sectors. At the junior level, Alfredo Gonzalez Palacios is a skilled litigator who excels in civil litigation. Hugo Amarilla is another active member of the group, with particular prowess in cross-border disputes. Roberto Moreno has left the firm for a public-sector position.

Praxisleiter:

José Moreno Ruffinelli


Referenzen

‘Moreno Ruffinelli & Associates performs efficiently and professionally and are very collaborative people.’

‘The qualities compared to their competitors are that they personally follow up on pertinent issues, as is the case of Roberto Moreno and Alfredo Gonzalez.’

‘Moreno Ruffinelli is a legal firm with years of experience and one of the best regarded in our field. They have a very good online trial reporting system.’

Kernmandanten

Compasa (Compañia De Petroleos Y Asfalto)


Data Lab


Nippon Koei Latin America Caribbean Corporation Limited


Bancop


Maersk Line


Chispa


Administración Nacional de Electricidad (ANDE)


Philips Del Paraguay


Panal De Seguros


Da Vinci


Campos del Paraguay


Highlight-Mandate


  • Represented Data Lab in civil litigation for damages due to breach of a goods transportation contract.
  • Representing Chispa in a judicial claim for damages for unjustified termination of a contract.
  • Representing Da Vinci in a judicial claim for damages for unjustified termination of a contract, based on Law 194/93 of Agency, Distribution and Representation.

Olmedo Abogados

The dispute resolution team at Olmedo Abogados remains a go-to choice for financial entities and banks. The group has a strong background in the recovery of overdue credits and loan portfolios, advising on judicial and extra-judicial collection management. It also provides representation in both civil and commercial litigation, from inheritance and marital cases to breach of contract, distribution disputes and damages claims. Consumer protection has been a recent growth area for the team, as part of its criminal practice. Experienced litigator mediator and arbitrator Enrique Zacarías leads the team alongside two other partners: Sebastián Olmedo brings extensive experience in the banking sector to the team, focusing on large-scale debt collections; and José Ignacio Olmedo represents a roster of international companies in litigation and arbitration, particularly in agency, distributorship and representation disputes. At the associate level, Rolando Salinas excels in administrative litigation, while Martín Riera focuses on bankruptcy proceedings and Rodrigo Muñoz is another key name to note.

Praxisleiter:

Enrique Zacarías Michelgnoli; Sebastián Olmedo Lansac; Jose Ignacio Olmedo Lansac


Referenzen

‘Estudio Olmedo works in sponsoring security foreclosure cases. More than a law firm that is assigned legal cases, it is a very important ally for the company’s business in Paraguay. They have a sense of urgency and have a commercial understanding of the company’s business, this makes them our main ally to resolve disputes in their country.’

‘Sense of urgency and the ability to provide creative solutions. I highlight Jose Ignacio Olmedo and Rodrigo Muñoz.’

‘Team strengths and skills: punctuality, commitment, responsibility. Compared to other firms, Olmedo Abogados stands out for its responsibility and punctuality with the tasks to be performed.’

Kernmandanten

Sudameris Bank


Electropar


Caterpillar Leasing Chile/Cat Financial


Automaq


Bereau Veritas


Solar Banco


De La Sobera


Grupo Luminotecnia


Autopiezas


Compañía Administradora De Riesgos


Highlight-Mandate


  • Advised Sudameris Bank on the management of judicial and extrajudicial collections, payment agreements, recovery of credits and assets granted in guarantees.
  • Assisted Electropar with the recovery of the overdue credits that the company grants to its customers.
  • Assisted CAT Financial with the recovery of different loan portfolios of Paraguayan clients.

Palacios, Prono & Talavera

Experienced in proceedings against the Paraguayan Customs, Palacios, Prono & Talavera advises on disputes related to the collection of taxes, fines and customs duties at both the administrative and judicial level. The practice demonstrates prowess in corporate and commercial litigation, as well as representing clients in indemnification processes and executive and mortgage lawsuits for loan recovery. The team has recently increased its focus on disputes related to distribution contracts, particularly in the agribusiness industry. It boasts broad sector expertise, with an established background in the shipping and insurance fields. Juan Pablo Palacios leads the team, bringing extensive litigation and arbitration experience to the group, with a particular focus on the maritime sector. Practice co-head Raúl Prono Zelaya is an expert in the agribusiness sector, representing companies in the industry in litigation and advising them on asset and debt recovery. Senior associate Mirian Vázquez is another name to note, alongside associate Gabriela Torio.

Praxisleiter:

Raúl Prono; Juan Pablo Palacios


Referenzen

‘The office in building matters is ideal, even located in an area of ​​great impact in the city of Asunción. The human material of that office is quite dynamic and well integrated with the tasks that are developed and carried out in the field of expertise of the office. They have all the appropriate technology for the development of office performance, and also the scope of issuing invoices for the provision of services. People are competent in what they do.’

‘Senior lawyers continue to attend meetings in person and also attend the various headquarters of the country’s judiciary when required. They have a privileged treatment for clients and extensive experience in the matters they deal with at work, even being pioneers in maritime law, which today is booming due to the commercial development of waterways and different ports. In banking matters, they stand out for the great experience that has been accumulated in that area.’

‘They are fast, and efficient in their reports. I have known Raul Prono for many years, he has extensive knowledge of the subject that interests us. Juan Pablo Palacios is an excellent professional, very professional and punctual regarding requirements. And the others who make up the squad.’

Kernmandanten

Agrofértil


Agrotec


Complejo AgroIndustrial Angostura


Cargill Agropecuaria


CHS de Paraguay


Eurocar


Grupo Nación (Gráfica y Editorial Sudamericana)


AMX Paraguay


Lógico Paraguay


Monte Alegre


Mediterranean Shipping Company


P&O Maritime Services Paraguay; P&O Maritime Holdings; P&O CIL


UABL Paraguay


Banco Nacional de Fomento


Banco Sudameris


Banco Basa


Seguridad S.A. de Seguros


Royal & Sun Alliance


Tecnomyl


Tierra de Negocios


Ingenia


Petroquim


Imperial Compañía Distribuidora de Petróleos y Derivados


Panchita G. de Navegación


PRONET


Compañía Agropecuaria Yguazu


Agropecuaria Campos Nuevos


Farmacia Ideal


Naviera Chaco


Quimfa


Paramar


Highlight-Mandate


  • Representing Mercopar and Petrolera San Antonio in a lawsuit against the Paraguayan customs authorities to lift a fine of $6.5m, challenging the criteria alleged by the Paraguayan Customs Authorities.
  • Assisting Terminal Occidental (TOSA) in arbitration proceedings valued at $3.5m, proving breach of duty by Signature, pending an arbitral award.
  • Filed a lawsuit for professional fees worth $3m, accrued for having acted on behalf of Tecnomyl in a lawsuit of nullity of a share purchase agreement.

Peroni Sosa Tellechea Burt & Narvaja

Representing clients in civil, commercial, administrative and family courts, Peroni Sosa Tellechea Burt & Narvaja boasts strong plaintiff and defence practices. It has a successful track record in litigation stemming from representation, agency and distribution agreements, representing clients in claims of fraud and breach of contract. The team advises clients across the food and beverages, technology and maritime sectors, but fields particular expertise in real estate and insurance litigation. The group is active in bankruptcy and debt restructuring proceedings, as well as in lawsuits for civil damages. Arbitration and alternative dispute resolution also make up a core part of the firm’s practice. Practice co-head José Sosa Fracchia represents clients in litigation and national and international arbitration, with a particular focus on distribution disputes and the agribusiness sector. He leads the team alongside José Luis Vega Meza, who represents an extensive list of insurance companies, foreign reinsurance companies and reinsurance brokers in insurance and reinsurance litigation.

Praxisleiter:

José Luis Vega Meza; José Sosa Fracchia; José Sosa Gustale


Kernmandanten

Asociación Paraguaya de Compañias de Seguros


Banco Nacional de Fomento


BASF SE


Catlin Re Schweiz


Cervecería Paraguaya


DVA Agro Paraguay


Euler Hermes Seguro de Creditos


Fenix Trading


Galerias Guarani


Husqvarna Motorcycle


Mapfre Paraguay Compañía de Seguros


Marubeni America Corporation


Meatstart


Merco Par


Praxair


Sancor Seguros del Paraguay


Touax Hydrovia


Willis Towers Watson Corredores de Reaseguros


Zurich ReInsurance


Highlight-Mandate


  • Assisting Ingram Micro in a lawsuit for the recovery of credit worth $6.6m for the acquisition of electronic equipment delivered in 2019 to Atlántico Import Export.
  • Supporting MeatStar in executing a $5m judgement, handed down by Courts of the Russian Federation against Frigorífico Concepción, which entered judicial reorganisation.
  • Representing Mundial in a $1m claim for damages for the termination of a distribution contract brought by Texco Industries.

Estudio Jurídico Gross Brown

Civil and commercial litigation make up the core of Estudio Jurídico Gross Brown‘s dispute resolution practice. The team advises on damages claims related to breach of contract and termination of agreements. It has experience before the Supreme Court, in litigation related to constitutional matters, and is also skilled at mediation and arbitration. As an established figure in the sector, Raúl Andrada Nogués leads the team in litigation and arbitration cases. His extensive experience encompasses civil liability, executive proceedings and family law. Senior associate Rossana Fernández is a key contact in the practice, playing a key role in the firm’s civil litigation and arbitration cases. Maria Amalia Ingolotti and Fernando Marecos are also associates to note; both advise a diverse roster of banks, financial institutions, and commercial clients.

Praxisleiter:

Raúl Andrada Nogués


Kernmandanten

Banco GNB


Banco Itau Paraguay


Louis Dreyfus Company


ADM Paraguay


Cofco International Paraguay


Todo Costura


Highlight-Mandate


  • The firm represented Banco GNB in a judicial proceeding, claiming an annulment of proceedings against the case.
  • Represented Banco GBN in judicial proceedings against Censu and co-debtors in several claims where promissory notes have been enforced.
  • Represented Todo Costura in an arbitration proceeding against Brother International Corporation De Argentina, claiming compensatory damages for a breach of contract.

Mersán Abogados

Mersán Abogados advises on disputes across the full range of sectors, from finance and technology to healthcare. The team has experience before the National Customs Directorate, as well as CONACOM, the Ministry of Industry and Commerce and the Ministry of Finance, and the tax authority. Pablo Cheng Lu leads the practice, with a wealth of experience in both litigation and arbitration proceedings. Tomás Mersán is a name to note, and senior associate Carmen Belotto ‘stands out’ as an active member of the team.

Praxisleiter:

Pablo Cheng Lu


Referenzen

‘Mersán has been our lawyers for more than thirty-five years and, in all cases, we have been satisfied with their services. We have always felt very safe and comfortable in the cases in which we have turned to them.’

‘In the quality of the people, their closeness to the client and especially the trust they inspire and the professionalism in their performance: Pablo Lu.’

‘Mersán stands out for knowledge not only in legal or technical matters to resolve disputes but also in clients’ business and this gives a plus when providing advice.’

Highlight-Mandate


Parquet & Asociados

Active in administrative proceedings, Parquet & Asociados specialises in disputes related to public procurement, customs and public tenders. The team fields an established commercial arbitration practice and is also prominent in disputes in the investment and real estate sectors. It boasts a roster of national and international clients, spanning the logistics, engineering and industrial sectors. As head of the practice, Javier Parquet Villagra brings extensive arbitration experience to the group, including expertise in sports, commercial and investment arbitration. José Grassi Pampliega is a key contact in the team. At the junior level, Fabian Gill focuses his practice on administrative litigation and Rocio Benitez is active in litigation, particularly in disputes related to debt payments.

Praxisleiter:

Javier Parquet Villagra


Referenzen

‘The team needs to know the World Anti-Doping Code and International Standards in order to determine appropriate sanctions in an anti-doping results management process. The collaboration received from legal panels is invaluable to our organisation.’

‘They understand the result management process step by step. They ensure that the code is applied correctly. They determine appropriate sanctions for DR athletes. Javier Parquet and José Grassi.’

‘The Parquet team is dynamic and diverse. They have several specialists in different areas so you can always turn to them.’

Kernmandanten

International Materials


Telecel


Paraguayan Association of Meat Producers and Exporters


National Development Bank


Metalcar


Lumen School


Permanent Review Tribunal


Court of Appeals of the National Anti-Doping Organization Paraguay


La Perseverancia District


ALTAMIRA Group


Gambling – B-Gaming Consortium


Linde / IMPAGAS


Highlight-Mandate


  • Providing assistance and strategic counsel to International Materials in its out-of-court endeavours aimed at recovering debt owed by the National Cement Industry.
  • Representing ALTAMIRA Group, particularly in debt collection trials and various legal proceedings related to the company’s operations.
  • Overseeing the process to secure payment from the Ministry of Health and Social Welfare on behalf of INPAGAS.