About

Provided by Beccar Varela

Since Beccar Varela’s inception, our Banking and Financial Institutions Department has been a recognized market leader for national and international clients.

Our experts have in-depth experience structuring complex financial transactions, both national and cross-border. We provide comprehensive regulatory advice covering public and private financing, loan facilities and syndicated loans, project finance, exchange regulations, trade finance, securities, venture capital, portfolio securitization and trusts, among others.   We collaborate with law firms from around the globe in initial public offerings (IPOs), ADR issuances and debt securities.  Team members also counsel international financial institutions (IFIs) and public entities at the national and provincial levels. Foreseeing potential client requirements for trustee/escrow agent services, Beccar Varela created a registered trust services company, FyMSA (Fideicomisos & Mandatos S.A.).

Over the past years, our team has increasingly assumed the role of international counsel for regional transactions, acting as lead counsel and coordinating with local counsel in other jurisdictions.  Our superb relations with law firms and clients throughout the region enables us to smoothly support Latin America-wide strategies.


Chambers Review

Provided by Chambers

Banking & Finance - Argentina

2
Band 2

What the Team is Known For

Beccar Varela houses an esteemed finance practice that is frequently retained by clients to provide regulatory advice on bank M&A transactions, in addition to exchange and Central Bank regulations. The team remains a strong choice for international and local financial entities involved in high-value syndicated loans, and frequently acts as placement agent and local coordinator in securities transactions.

Work Highlights

  • Beccar Varela advised Grupo Infinito in its role as sponsor under the RIGI regime, assisting with the preparation and filing of its application to develop and finance two separate projects in the Province of Córdoba.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Luciana Denegri
2
Luciana Denegri
2
Band 2
Dynamic partner Luciana Denegri comes recommended by clients particularly for her expertise in capital markets in Argentina, with a focus on bond and note issuance matters.

Luciana Denegri's vision is evident in her hands-on support, technical expertise, and personal approach. She inspires her team with genuine enthusiasm and energy.

Jimena Vega Olmos
3
Jimena Vega Olmos
3
Band 3

Experienced partner Jimena Vega Olmos is well placed to advise clients on foreign exchange and project finance mandates in Argentina.

Jimena Vega Olmos brings a strong business-oriented approach, transforming complex deals into practical, achievable outcomes. She is a key partner for us.

Pablo José Torretta
3
Pablo José Torretta
Head of Banking & Finance
3
Band 3

Solid partner and co-head of department Pablo Torretta is well placed to assist clients with banking and finance matters in Argentina. He is often engaged by clients to assist with foreign exchange regulations.

Pablo Torreta provides quality advice and support throughout all stages of the process, demonstrating strong analytical skills and an understanding of the business.

Daniel Levi
5
Daniel Levi
5
Band 5

Partner Daniel Levi continues to receive significant praise for his expertise in the Argentine banking and finance field. He is experienced in providing regulatory support to clients.

Daniel Levi is attentive and detailed, with robust business knowledge. He is widely recognised for his specialisation in the fintech sector.

Ranked Lawyers at
Beccar Varela

Provided by Chambers
Filter by
Band

Argentina

Banking & Finance

Luciana Denegri
2
Luciana Denegri
2
Band 2
Jimena Vega Olmos
3
Jimena Vega Olmos
3
Band 3
Pablo José Torretta
3
Pablo José Torretta
Head of Banking & Finance
3
Band 3
Daniel Levi
5
Daniel Levi
5
Band 5

Members

Provided by Beccar Varela

Agustín Videla

Alejandro Poletto

Carolina Serra

Daniel Levi

Eugenia Radaelli

Felipe Videla

Franco Montiel

Gustavo Papeschi

Horacio E. Beccar Varela

Julian Ojeda

Luciana Denegri

Head of Department

Luciana Liefeldt

Lucía Degano

Maria Benson

Maria Shakespear

María Inés Cappelletti

María Victoria Pavani

Maximiliano D'Auro

Head of Department

Pablo Ignacio Godoy

Pablo José Torretta

Pablo José Torretta

Head of Department

Roberto A. Fortunati

Industries

Provided by Beccar Varela

Agribusiness

Automotive

Banks & Financial Services