FinTech Legal
FinTech Guide 2025 : Argentina
Band 2
About
Provided by Bomchil
We actively work on Fintech issues, being one of the leaders of the practice in our country.
We advise payment service providers, digital platforms and other industry players on regulatory, exchange, regulatory compliance and commercial aspects. We provide advice on crowdfunding, crowdlending, asset tokenization, personal data protection, crypto assets and other digital assets. We have extensive knowledge of the Fintech industry and the different market players, as well as the regulatory challenges faced by the industry, which allows us to offer the best advice to our clients. We regularly work with leading firms in the Latin American region on mergers, acquisitions or spin-offs in the sector, which also allows us to know the markets at a regional level.
Chambers Review
Bomchil advises major international FinTechs, tech companies and financial services businesses on regulatory and transactional matters. The team handles cross-border payments law matters, e-commerce and matters relating to cryptocurrency.
Work Highlights
- Bomchil advised Mercado Pago on financial regulatory matters in connection with new requirements implemented by the Argentine Central Bank.
Strengths
Provided by Chambers
"Bomchil are really excellent. We truly trust the firm on their capacity, their judgement and their legal advice."
"Bomchil offers in-depth knowledge of Argentine legislation and a highly qualified team of professionals. The answers the team gives are very quick and of high quality."
"Bomchil offers deep analysis, financial market know-how and full-time availability."
"Bomchil are really excellent. We truly trust the firm on their capacity, their judgement and their legal advice."
"Bomchil offers in-depth knowledge of Argentine legislation and a highly qualified team of professionals. The answers the team gives are very quick and of high quality."
"Bomchil offers deep analysis, financial market know-how and full-time availability."
Notable Practitioners
Victoria Funes is a well-regarded financial services regulatory lawyer with a strong FinTech practice. Funes advises FinTechs, traditional financial institutions and technology companies on financial services regulatory matters.
"Victoria is a great professional with a high level of knowledge in legal, fiscal and economic matters."
"Victoria is a magnificent professional with outstanding legal and commercial awareness, as well as fantastic customer service."
"Victoria is an excellent professional. I hold her in very high esteem."