Region(s) of Core Legal Knowledge
Paraguay
Phone:+595.212.90150
Email: marcio.battilana@preda.com.py
Firm Bio: View Bio
Partner Marcio Battilana is a trial lawyer in the area of economic crime and a specialist in the rules of compliance and prevention in matters of public and private corruption. He advises clients on compliance with the Foreign Account Tax Compliance Act (FATCA) and Foreign Corrupt Practices Act (FCPA). Mr. Battilana also is a consultant on programs related to judicial reform and the rule of law for international collaborative agencies such as the United States Agency for International Development (USAID) and the United Nations Office on Drugs and Crime (UNODOC).
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