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Team

The Firm's Professionals

Dr. Javier Rodrigo Balbuena Estigarribia

Dr. Javier Rodrigo Balbuena Estigarribia

Founder and Principal of Estudio Balbuena

Dr. Javier Rodrigo Balbuena Estigarribia is the founder and principal of Estudio Balbuena, an Asunción-based law firm specialising in Administrative Law, economic regulation, competition regulation, international trade and compliance.

With a doctorate and master's degree in Administrative Law, a law degree and a degree in Business Administration, his career combines high-level institutional experience, strategic corporate practice and academic work specialising in Public Law and the regulation of complex economic activities.

Dr. Balbuena's professional approach is characterised by a strategic and preventive perspective on the law, aimed at ensuring legal certainty, regulatory compliance and institutional efficiency in dynamic, closely supervised environments.

In academia, he teaches Administrative Law, Constitutional Law and Public International Law at university level, complementing his practice with specialised legal scholarship and participation as an international speaker in the Americas and Europe.

His profile combines technical rigour, institutional leadership and business understanding, positioning Estudio Balbuena as a reference firm for strategic legal advice in regulated sectors and operations with international reach.

Education

  • Doctorate in Administrative Law
  • Master's Degree in Administrative Law
  • Lawyer
  • Degree in Business Administration

Positions and experience

  • Former President of the National Gaming Commission (CONAJZAR)
  • Secretary-General of the Ibero-American Corporation of State Lotteries and Betting (CIBELAE)
  • Executive Director of the Paraguayan Association of Gaming Entrepreneurs (APEJ)
  • Technical and Legal Adviser to the Chamber of Deputies of the Republic of Paraguay
  • Managing Partner of Gaming Consultores
  • Adviser to the Chamber of Electronic Games of Chance – CAJEPY
  • Member of the Paraguayan Chamber of Migration and Foreign Investment
Lic. Lilian Zimmerman Ocampos

Lic. Lilian Zimmerman Ocampos

International Trade and Logistics Operations

Lilian Zimmerman Ocampos holds a degree in International Trade and has specialised experience in international negotiations, logistics coordination and customs management, combining technical and operational expertise in foreign trade environments.

She has a strong track record in planning and implementing import and export operations for both public sector bodies and private companies, ensuring regulatory compliance, operational efficiency and effective coordination between participants in the logistics chain.

She has participated in operations involving State offices and private companies, facilitating the logistics and documentary structuring of projects with international components.

She also has training in advising on and drafting international contracts, providing technical support for the legal structuring of cross-border commercial transactions and supply agreements.

Her profile combines regulatory knowledge, operational expertise and a strategic understanding of international trade, contributing to the effective integration of regulation, logistics and business negotiation.

Education

  • Degree in International Trade

Professional experience

  • Commercial negotiations in international contexts
  • Coordination of customs and port logistics operations
  • Management and monitoring of import and export processes
  • Technical collaboration with customs agencies
  • Interaction with regulatory authorities and logistics operators
  • Documentary supervision and compliance with regulatory requirements
Javier Balbuena Zimmermann

Javier Balbuena Zimmermann

Compliance Officer and Member of the Regulatory Management Team

Javier Martín Balbuena Zimmermann is a member of the Estudio Balbuena team, working in compliance, regulatory management and business organisation.

His experience has focused particularly on supporting companies in the gaming sector and other regulated activities, contributing to the development, implementation and monitoring of risk-prevention structures, compliance documentation, internal procedures and control systems.

He currently serves as a Compliance Officer and has participated in projects involving alignment with regulatory requirements, anti-money laundering, counter-terrorist financing and counter-proliferation financing, as well as documentary and administrative organisation.

He complements his profile with English language training and experience, teaching and the development of his own projects, alongside a strong interest in applying technological tools to professional and business management.

Education

  • Universidad Americana – Asunción
  • Commercial Engineering — Currently studying.
  • Colegio Campoalto – Asunción
  • Scientific Baccalaureate with an emphasis on Social Sciences — Graduated in 2023.
  • The TEFL Academy / Qualifi
  • Qualifi Level 5 Diploma in Teaching English as a Foreign Language (TEFL) — 2025. International Level 5 certification focused on teaching English as a foreign language.
  • Kaplan International Languages – Dublin, Ireland
  • Intensive English Course — Advanced Level, 2025. International training undertaken in an academic language-immersion environment.
  • Centro Cultural Paraguayo Americano (CCPA) – Asunción
  • English Language Studies Programme — 2013 to 2025. Twelve years of continuous academic training in English.
  • Graduates' Association – Faculty of Accounting, Administrative and Economic Sciences, Universidad Católica
  • Training Programme in Anti-Money Laundering, Counter-Terrorist Financing and Risk Management (AML/CFT) — 2025.
  • Fundación CEDOC
  • Training Seminar on Anti-Money Laundering and Compliance Culture — 2025.

Professional experience

  • Experience in compliance, risk prevention and regulatory documentation, particularly for businesses in supervised and regulated sectors.
  • He has worked on developing and structuring internal AML/CFT/CPF programmes, risk identification and assessment, risk matrices, mitigation plans, control procedures and supporting documentation for regulatory bodies.
  • He also develops projects focused on business and technology management, including document organisation systems, process automation and digital tools for professional environments.
  • Alongside this work, he has experience teaching English and is the founder of Speaking Lab by Javier Balbuena, an initiative focused on personalised English teaching, professional communication and language preparation for academic and workplace contexts.

Legal advice for strategic business decisions.

World Trade Center AsunciónTower 3 · Floor 12 · Asunción