Banking & Finance
Global Guide 2024 : Argentina
Band 3
Email address
[email protected]Contact number
+54 11 4318 9900About
Provided by Allende & Brea
Allende & Brea has a long tradition of providing legal services in the banking and finance practice, working in a wide variety of transactions such as: commercial and syndicated loans, capital market transactions, mergers and acquisitions, reorganizations, trade financing, regulatory matters and FinTechs. Being one of the oldest firms in Argentina acting for many international clients, the firm has built a well-known reputation for finance advice and FinTech law.
Allende & Brea’s banking practice includes assistance in:
- Developing legal strategies on matters ranging from negotiation and instrumentation of structured loans to regulatory issues.
- Providing legal advice to FinTechs, including on immediate payments, e-commerce, payment service providers, digital wallets, open banking and crowdfunding.
- Handling complex litigation matters, representing banks and financial institutions.
- Dealing with legal matters related to new technologies applied to the banking system and financial activities, such as cryptocurrencies and blockchain.
- Providing advice on day-to-day cross-border transactions, particularly regarding FX regulations.
The firm is well known for combining experience on new technologies and deep knowledge of Central Bank and Argentine Securities Commission regulations and policies, particularly in an increasingly complex regulated legal system.
Chambers Review
Allende & Brea regularly counsels clients on the incorporation of financial entities, including representing them before the Central Bank and Securities Exchange Commission. The team is frequently retained to provide regulatory assistance relating to fintech, credit cards and new financial products, as well as handling bilateral and syndicated lending.
Strengths
Provided by Chambers
"Allende & Brea knows the financial industry and banking regulatory aspects very well and has extensive experience in payment systems. Their analysis is concrete and they look for alternative solutions that allow us to make better businesses."
"Allende & Brea knows the financial industry and banking regulatory aspects very well and has extensive experience in payment systems. Their analysis is concrete and they look for alternative solutions that allow us to make better businesses."
Notable Practitioners
Co-head of department Jorge Mayora often assists clients with financial transactions and debt offerings. He has additional expertise advising on foreign exchange regulations.
"Jorge Mayora is an excellent lawyer, who is always available and makes you feel that you are his most valuable client."
Co-head of department Carlos María Melhem is commended by clients for his solid advice on banking and finance matters in Argentina.
"Carlos María Melhem is always available and provides an excellent level of response for simple as well as complex and urgent matters. He cares about understanding the background of the business and protecting his client's interests."