FinTech Legal

Marval O'Farrell Mairal has notable expertise in complex payments and e-commerce matters, and is also able to handle sophisticated cryptocurrency and blockchain mandates for major domestic and international clients. The team's work includes advising on financial services and anti-money laundering regulations, investments and ICOs.

"Marval O'Farrell Mairal has a highly specialised and hard-working team. Both partners and associates demonstrate a comprehensive level of understanding of complex FinTech issues. Their service is top-tier."

"The team are excellent. They always give complete analysis including regulatory, practical and market advice in a simple and clear way."

"The team have outstanding analytical skills and understanding of the main risks and attributes of the FinTech business."

Marval O’Farrell Mairal advised on New Agro Coin, a tokenisation project for agricultural assets.

Juan Diehl Moreno leads the firm's FinTech practice. He handles banking and finance matters and M&A for clients including market-leading tech businesses. "Juan Diehl Moreno is an excellent lawyer, as he not only has a deep understanding of legislation but also has the great ability to comprehend the business and perform legal analysis based on that, advising on the risks that can be taken and the consequences of each of them." "Juan is a very sophisticated and technical lawyer. He has a comprehensive background in traditional finance but he is also extremely adaptable and handles FinTech-related issues exceptionally." "Juan is always my go-to counsel to share ideas and evaluate highly sophisticated matters involving new technologies and their interaction with existing regulations. He consistently provides market-conscious, timely advice that covers all the relevant matters in order to be able to comply with strict timing requirements."