FERNÁNDEZ ZACUR GABINETE JURÍDICO is a Paraguayan law firm concentrating on criminal law of the enterprise and corporate law, with a documented practice in economic criminal matters and civil-commercial litigation. The practice emphasizes defense and advisory work for corporate actors, including shareholders, directors and senior managers involved in complex regulatory and insolvency scenarios. Its lead lawyer holds advanced degrees and international training in economic criminal law, which informs the firm’s technical approach to white-collar and corporate criminal cases.

The firm has a record of representation in high-profile financial and corporate disputes, including defense work related to bank failures and contested public procurement processes. It combines criminal defense capabilities with civil and commercial litigation skills to provide integrated solutions for clients facing overlapping criminal, administrative and commercial exposures. The office also handles specialized civil claims such as medical malpractice and contractual disputes that arise from business operations.

FERNÁNDEZ ZACUR GABINETE JURÍDICO positions itself as a client-focused practice that maintains a family-style service model, offering personalized attention, discretion and strategic litigation planning. The firm deploys preventative counseling, alternative dispute resolution and courtroom advocacy as needed, tailoring interventions to protect clients’ corporate interests, reputations and legal rights in both domestic and cross-border matters.

Über FERNÁNDEZ ZACUR GABINETE JURÍDICO

5 Personen im Team


Rechtsgebiete
Strafverteidigung
Gesellschafts- und Handelsrecht
Klagen & Streitigkeiten
Arbeits- und Beschäftigungsrecht
Bankwesen & Finanzen

Gesprochene Sprachen
English

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Rechtsgebiete

Strafverteidigung

Specializes in economic and corporate criminal defense, representing company executives, directors and employees accused of financial crimes, fraud and regulatory offenses. The practice focuses on allocating responsibility within corporate structures, challenging unfounded imputations and designing defense strategies that combine evidentiary analysis, procedural defenses and mitigation to protect personal and corporate interests.
Festnahmen & Durchsuchungen
Kautionsbürgschaftsdienst
Strafprozessführung
Drogenkriminalität
Trunkenheit am Steuer
Fahren unter Alkohol- und Drogeneinfluss
Jugendrecht
Sexualdelikt
Geschwindigkeits- und Verkehrsverstoß
Wirtschaftskriminalität

Gesellschafts- und Handelsrecht

Provides corporate advisory and transactional support including corporate structuring, contract drafting and strategic counsel on corporate governance. The team advises companies on compliance issues, public procurement matters and contractual disputes, aiming to reduce regulatory exposure and to align corporate practices with commercial objectives and legal requirements.
Verwaltung
Admiralitäts- und Seerecht
Landwirtschaft
Kartellrecht
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Gaming
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Transport
Risikokapital
Cannabisrecht
Gemeinnützige und Wohltätigkeitsorganisationen
Internationales Handelsrecht
Regierungsbeziehungen und Lobbyarbeit
Private Equity
Unternehmensführung
Sanktionen und Exportkontrollen

Klagen & Streitigkeiten

Handles civil and commercial litigation across a broad spectrum of disputes, offering preventive advice, negotiation, mediation, arbitration and courtroom representation. Services include strategic litigation planning, claims for contractual and extracontractual damages, insolvency-related proceedings, executions and actions for constitutional protection when clients face legal challenges impacting their business operations.
ADR-Mediation und Schiedsgerichtsbarkeit
Berufung
Sammelklage
Allgemeine Prozessführung
Ethik und berufliche Verantwortung
Wirtschaftsstreitigkeiten
Kartellrechtsstreit
Restrukturierung & Insolvenz

Arbeits- und Beschäftigungsrecht

Advises employers and managers on labor and employment matters, defending clients in workplace disputes, wrongful termination claims and labor-related judicial processes. The practice delivers counseling on employment contracts, compliance with labor regulations and dispute resolution to minimize operational disruption and manage employer liability.
Arbeitsrechte
Einstellung & Entlassung
Diskriminierung am Arbeitsplatz
Arbeitsrecht
Rente
Ruhestand
Sexuelle Belästigung
Sozialversicherung
Lohn- und Arbeitszeit
Unrechtmäßige Kündigung
Whistleblower und Qui-Tam
Mitarbeiterleistungen & Vergütung für Führungskräfte

Bankwesen & Finanzen

Offers representation in disputes and investigations connected to financial institutions, insolvency and creditor claims, including defense of shareholders, directors and officers in bank failure and financial crisis matters. The practice assists clients with creditor verifications, bankruptcy proceedings, liability assessments and litigation arising from complex financial operations.
Investition
Wertpapiere
Regulierung von Finanzdienstleistungen
Finanzierung durch Steuermehrerträge
Projektfinanzierung
Strukturierte Finanzierung
Akquisition / Leveraged Finance
Schuldenkapitalmärkte
Eigenkapitalmärkte
Nachhaltige Finanzen
Öffentlich-private Partnerschaften (ÖPP)
Fonds- und Vermögensverwaltung

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