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Fiorio Cardozo & Alvarado

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Paraguay

Financial and corporate

Fiorio Cardozo & Alvarado

"They are a very good and reputable firm, there's no doubt about that," says one peer, noting that he will usually refer clients to them. Described by competitors as "very competent" and "ethical", Fiorio Cadozo & Alvarado is a corporate and financial leader in Paraguayan legal circles and is highly regarded.... [more]

Leading lawyers
Rafael Marcelo Alvarado Pérez
Juan Bautista Fiorio Giménez


Perú 708 c/ Tte. Genaro Ruiz
Asunción, Paraguay
Tel: +(595-21) 205-052 205-734 (RA)
Fax: +(595-21) 610-240
Email: fca@fca.com.py
Web: www.fca.com.py

Established in the year 1981, the legal firm "Fiorio, Cardozo & Alvarado" has a permanent staff of 18 lawyers, and renders services in the fields of civil, commercial, banking, corporate and administrative law; as well as in matters related to telecommunications, petroleum and gas, maritime law, aviation law, international transactions, patent and trademarks, tax law and litigation proceedings in general.

Number of Partners: 6
Number of Associates: 12

MAIN AREAS OF PRACTICE:

Corporate Law. We offer integral services, covering all the requirements of national and foreign companies, in the area of civil, commercial, labor and tax law. The above includes incorporation of companies, drafting of bylaws, serving as or supplying members to the Board of Directors, preparation of general stockholders meetings, establishment of foreign companies' branches, counseling on contractual matters, amongst others.
Banking Law. Our law office provides legal advisory services to several domestic and foreign banks and finance companies, covering banking regulations, contracts, and tax and labor law.
Maritime law. In the past, we have performed registration of vessels and turgboats under the Paraguayan flag, vessels financing and leasing, collision charter party and salvage disputes, and insurance claims.
Aviation law. We currently represent United Airlines, Aerolineas Argentinas and Cessna Finance Corporation in this area. In the past, we obtained substantial expertise by representing Braniff, Eastearn Airlines and Aero Peru in day by day operations. The firm`s hallmarks of delivering the highest level of integrity and professionalism in order to provide clients with solutions. We also take all necessary steps to ensure that quality legal services are provided to our clients at a reasonable cost.
Mining, gas and oil law. We have gained experience in advising foreign companies that have obtained license for hydrocarbon, gas and mining prospection, exploration and exploitation in the territory of Paraguay.
Telecommunications Law. We have been engaged, for the past ten years, in rendering counseling to international concerns that operate in the local cellular telephone area, as well as enterprises providing satellite transmission services.

INTERNATIONAL WORK:
Fiorio, Cardozo & Alvarado currently represents various worldwide known companies such as GlaxoSmithkline Paraguay S.A, Exxon Mobil Corporation; Louis Dreyfus Paraguay S.A. and Sanofi Aventis S.A. Our firm has rendered in the past and currently counsel services to several banking institutions. We have also given advice to Multinational credit institutions on loan transactions for local corporations. The firm represents an important group of maritime companies doing business in Paraguay such as Lógico (Louis Dreyfus Group), TBN (Rio Tinto Group) and CMSP Mercosur Schuttle. Regarding mining law, we have advised multiple international companies such as Conoco, Maxus Energy, Phillips Petroleum, Uranio AG and Cameco Corporation.

Languages:

Spanish, English and Portuguese.

PARTNERS:
Rafael Marcelo Alvarado Perez
Juan Bautista Fiorio Gimenez
Jose Maria Cardozo Saquier
Alberto Rordriguez Alcala
Ernesto Andres Velazquez Argaña
Betharram Ardissone Gustafson

ASSOCIATES:
Fernando Giménez Marimon
Armido Riquelme
Maria Cristina Troche Nuñez
Maria Veronica Torres Zaracho
Maria Lorena Lubian Rosa
Bruno Fiorio Carrizosa
Diego Cuevas Giardina
Clara Francisca Peroni Peña
Alejandra Daumas Ladouce
Jorge Saba Manzo
Augusto Cesar Mengual Mazacotte
Graciela Raquel Cabral

Representative clients:
Bank of America; Wachovia Securities; Banco Regional SAECA; Banco Familiar SAECA; GlaxoSmithkline Paraguay S.A.; Exxon Mobil Corporation; Louis Dreyfus Paraguay S.A.; McDonald's Corporation; Kenwood Electronics; Carlos Casado S.A.; Cessna Finance Corporation; DIAGEO; Kimberly Clark Corporation; FMC Corporation; Air Liquide; Sanofi Aventis S.A.; Nestlé; Telecom Argentina S.A.; DHL; Samsung; CAT- Caterpillar; SEIKO Holdings; INTELSAT; TELESAT; NOKIA