Ranked in 1 Practice Areas
4

Band 4

Banking & Finance

Argentina

12 Years Ranked

Ranked in Guides

About

Provided by Juan M. Diehl Moreno

Latin America

Practice Areas

He is the head of the FinTech Department and partner in the firm’s Banking & Corporate Finance Department since 2006. He has broad experience in FinTech, foreign investments, M&A, banking, FX and capital controls, and capital markets law. His professional practice is focused on local and international financial and commercial transactions including bilateral and syndicated loans, debt restructuring, structuring of trusts, foreign exchange markets, IPO and public debt issues. He has also been increasingly active providing legal advice to Fintech innovators and financial institutions in developing and adopting products and services such as e-payment service platforms and apps, e-wallets, blockchain, crypto assets, lending, factoring, and digital banking.

Career

Carregal & Funes de Rioja, 1989-97; Sidley & Austin, NY, 2000- 01; Marval O'Farrell Mairal, 1997 to date. Partner since 2006.

Professional Memberships

Member of the Argentine Banking Lawyers Association; Vicepresident of the Argentine-Russian Business Council; Co-coordinator of the Legal Work Group of the LACChain Ecosystem for Argentina.

Publications

“Research and Investigation of Comparative FinTech Regulation” for the innovation laboratory of the IDB Group (IDB LAB).

Personal

Lawyer, Universidad Católica Argentina, 1993; LLM, Universidad Austral, 1996; LLM (with honors), Northwestern University, 2000.

Chambers Review

Provided by Chambers

Latin America

Banking & Finance - Argentina
4
Band 4

Notable partner Juan Diehl Moreno comes highly recommended by clients for his extensive experience handling fintech matters.

Strengths

Provided by Chambers

Articles, highlights and press releases

7 items provided by Marval O'Farrell Mairal

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Argentina

Banking & Finance

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Santiago Carregal
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Eminent Practitioners
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4
Gabriel Matarasso
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Juan M. Diehl Moreno
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Band 4
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Band 1
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Santiago Del Rio
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Band 2
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Ignacio Mora
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Consumer Law

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1
Facundo Viel Temperley
1
Band 1
Leandro M Castelli
1
Leandro M Castelli
1
Band 1
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Héctor A Mairal
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Senior Statespeople
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E
Santiago Carregal
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Band 1
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Pablo García Morillo
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Band 2
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2
Pablo Viñals Blake
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Band 2
Pablo A Artagaveytia
3
Pablo A Artagaveytia
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3
Band 3
5
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Band 5
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Hernán Slemenson
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Band 5
Dispute Resolution

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Senior Statespeople
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