Bomchil

Bomchil is praised for its ‘extensive knowledge’ of the fintech sphere, which includes offerings such as crowdfunding, prepayment cards, and cryptocurrencies and securities tokens. The lawyers advise fintech companies, financial institutions and investors on corporate and tax matters, as well as providing regulatory counsel and handling the drafting of internal compliance manuals on AML, data privacy, and foreign exchange controls. The ’very involved’ team is led by banking and fintech specialist María Victoria Funes, who advises on the design and development of e-payment and peer-to-peer credit platforms. Finance and capital markets practitioners Fermín Caride and María Victoria Tuculet help fintech businesses adapt to Argentina’s foreign exchange regulations. Associate Luciano Zanutto advises on banking, fintech and AML matters and the team was further strengthened with the arrival of associates Tomás Celerier and Francisco Diskin who joined the team in 2024.