Moreno Ruffinelli & Asociados
Local banks in Paraguay continue to rely on the banking and finance team at Moreno Ruffinelli & Asociados for advice on all legal aspects within the practice area. The firm counts Sudameris, Bancop and Agencia Financiera de Desarrollo (AFD) among its banking and finance clients, offering advice on both cross-border matters, and transactions aimed at increasing economic growth in Paraguay. With extensive experience in the legal market, José Moreno Ruffinelli leads the team. He is supported by Maria Esmeralda Moreno and Roberto Moreno. Mercedes Gimenez comes with client recommendation as 'efficient in corporate and banking matters'.
Testimonials
Collated independently by Legal 500 research team.
‘It has recognised professionals in different fields of law, with a wide trajectory and providing comprehensive advice.’
‘Mercedes Gimenez is efficient in corporate and banking matters.’
Key clients
- Agencia Financiera de Desarrollo (AFD)
- Bancop
Work highlights
- Advised Sudameris Bank on a senior loan with DEG, FMO, and Proparco.
- Advised Iso on the legal structure of a real estate trust.