Marval O’Farrell Mairal provides fintech start-ups, established firms and traditional financial institutions with a multi-disciplinary service that covers complex regulatory and licensing matters, anti-money laundering compliance, payments technology and online lending. The firm has been a particularly influential player in laying the foundations of a regulatory framework in a sector with unclear lines between regulated and non-regulated activities and is also frequently sought out for guidance in the areas of blockchain, cryptoassets, tokenisation projects and initial coin offerings. Juan Diehl Moreno is an experienced transactional, capital markets, forex and banking practitioner and leads the practice, with associate Pedro Colaneri providing valuable support, particularly in the areas of cryptoassets and the technical aspects of fintech products.
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‘The team's technical and practical expertise stands out. They understand the underlying business aspects that are involved with a matter in order to provide advice that actually reflects commercial realities. Fintech involves very unique business cases, so this quality stands out as paramount to delivering excellent service. ’
‘Juan Diehl Moreno stands out not only for his technical knowledge but also his people skills. He engages in a client's mission and goes the extra mile to ensure that the business thrives.’
Kernmandanten
- Mercado Libre
- Mercado Crédito
- Tech Demeter (Agrotoken)
- Paxos Trust Company
- Dlocal Argentina
- Tools For Humanity Corporation (Worldcoin)
- Aloca & Estesoca (Blockchain.Com)
- American Express
- Administradora San Juan / Banco San Juan
- Block Inc
Highlight-Mandate
- Advised Agrotoken on all regulatory matters and in representations and filings with regulators, including the Argentine Central Bank and the Argentine Securities and Exchange Commission.
- Acted as legal adviser to Mercado Libre on the issuance of multiple financial trusts and trust securities.
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Praxisleitung
Juan Diehl Moreno