Banking & Finance
Global Guide 2024 : Argentina
Band 3
About
Provided by Bomchil
Our Financial Services and Capital Markets department is characterized by the design and implementation of sophisticated and innovative structures that adapt to the needs of our clients. Our practice is organized into three main areas:
Financial Services
We have broad experience in the design and implementation of complex structured financing and project finance, having handled transactions in Argentina and abroad.
Capital Markets
We handle capital and debt issues in Argentina and abroad, corporate reorganization procedures through capital markets (including stock market launch (IPO), company mergers and de-mergers) and in public share swap offers and minority investor by-outs.
Our role includes initial advice at the design stage of a transaction, the negotiation of commercial terms and conditions and filings before the competent regulatory bodies.
Regulatory Advice
Our practice is characterized by a thorough knowledge of the regulatory aspects related to standards that affect financial markets, including banking and capital markets and the prevention of money laundering and terrorist financing. We actively advise in defense against summary proceedings carried out by the Central Bank of the Republic of Argentina, the National Securities Commission and the various markets and the Financial Information Unit.
Chambers Review
Bomchil's skilled finance team offers experience assisting with facility agreements and sizeable debt issues. Its deep bench of solid practitioners also possesses noted expertise advising investment funds focused on emerging markets on structured lending transactions, along with debt restructuring.
Strengths
Provided by Chambers
"Bomchil handles complex situations thoroughly, which requires not only legal knowledge but commercial ability given the parties involved in the transaction. They are professional in their responses and provide the depth of analysis that the situation required."
"Bomchil handles complex situations thoroughly, which requires not only legal knowledge but commercial ability given the parties involved in the transaction. They are professional in their responses and provide the depth of analysis that the situation required."
Notable Practitioners
Well-regarded partner Fermin Caride continues to receive noteworthy market commendation for his banking and finance and capital markets practice in Argentina. He often advises on debt refinancing and foreign exchange regulations.
"Fermin Caride has great professional knowledge and is creative in resolving problems."
Dynamic partner Victoria Funes continues to solicit strong recognition from market commentators for her banking and finance capabilities in the Argentine market.
"Victoria Funes has great availability and responds quickly."
María Victoria Tuculet is praised by market commentators for her support to clients with a range of banking and finance matters in Argentina.
"María Victoria Tuculet is an excellent lawyer, who provides very strong client service and commercial awareness."
Ranked Lawyers at
Bomchil
Argentina
Members
Provided by Bomchil