Tax burden on investment projects, economic transactions and financial operations such as leasing, trust, intercompany loans and corporate financing.
We have extensive experience advising our clients on issues related to banking and finance, complex financings, project finance, capital markets, exchange control and regulatory measures.
We introduce you to our team specialized in Banking, Finance & Fintech.
Our team advises our clients on banking and financial contracts, import and export finance, derivatives, project and infrastructure finance, trusts, structuring of financial transactions and debt restructuring.
It also specializes in microcredit, e-commerce, digital platforms for investments and payments, Fintech start-ups, service providers for the Fintech ecosystem and cryptoassets.
In addition, he has extensive experience in foreign exchange and capital controls, regulatory frameworks in banking (financial and non-financial entities), capital markets and money laundering prevention. He collaborates on these issues together with the areas of international trade, tax, intellectual property, compliance, and consumer protection.
This team of specialists intervenes in defenses in criminal exchange proceedings before the Central Bank of Argentina. We also represent our clients in other administrative proceedings before regulatory agencies (BCRA, UIF, CNV, AFIP), litigation and arbitration.