FinTech Legal
FinTech Guide 2024 : Argentina
Band 2
About
Provided by Tanoira Cassagne Abogados
The Fintech department at TCA Tanoira Cassagne provides advise in all aspects related to Argentine law. We assist Fintech startups in setting up new companies, including choosing the appropriate legal structure, preparing necessary legal documents, and ensuring compliance with regulatory requirements. We also provide legal counsel on venture capital investments and private equity investments.
The department also provides regulatory and compliance advise, assisting Fintech clients on regulatory matters related to financial services, payments, cryptocurrencies, blockchain technology, crowdfunding, and other areas within the Fintech industry. We specialize in helping clients navigate complex regulatory frameworks and ensuring compliance with relevant laws and regulations.
Chambers Review
Tanoira Cassagne is well respected for working with entrepreneurs and startups. It advises clients on regulatory matters as well as M&A and financing issues.
Manuel Tanoira is a key contact.
Work Highlights
- Tanoira Cassagne Abogados advised Agrotoken on its USD8 million investment round.
Strengths
Provided by Chambers
"The team are fast, knowledgeable and thorough, and their advice is on point and on time."
"The team are fast, knowledgeable and thorough, and their advice is on point and on time."
Members
Provided by Tanoira Cassagne Abogados
Alexia Rosenthal
Luis Merello
Manuel Tanoira
Rocio Carrica
Clients
Provided by Tanoira Cassagne Abogados
Agrotoken
Balanz Payments
Crowdium
Cucuru
DolarApp
Grupo Transatlántica
InvertirOnline
Inviu
Kiwi
MercadoLibre
Monnet Payments
N1U
Paygoal
Pomelo
Poncho Capital
Quiena
Stellar
Xapo
Industries
Provided by Tanoira Cassagne Abogados
Credit Cards
Crowdfunding
Crowdlending
Cryptoassets
Lending
Payments
Private Equity
Securities
Venture Capital
Wallets