Department profile
Bomchil

FinTech Legal

FinTech Guide 2026 : Argentina

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Bomchil

Rankings

About

Provided by Bomchil

We actively work on Fintech issues, being one of the leaders of the practice in our country.

We advise payment service providers, digital platforms and other industry players on regulatory, exchange, regulatory compliance and commercial aspects. We provide advice on crowdfunding, crowdlending, asset tokenization, personal data protection, crypto assets and other digital assets. We have extensive knowledge of the Fintech industry and the different market players, as well as the regulatory challenges faced by the industry, which allows us to offer the best advice to our clients. We regularly work with leading firms in the Latin American region on mergers, acquisitions or spin-offs in the sector, which also allows us to know the markets at a regional level.

Chambers Review

Provided by Chambers

FinTech Legal - Argentina

Band 2

What the Team is Known For
Bomchil advises major international FinTechs, tech companies and financial services businesses on regulatory and transactional matters. The team handles cross-border payments law matters, e-commerce and matters relating to cryptocurrency.
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Work Highlights

Provided by Chambers

  • Bomchil acted for Mercado Libre on day-to-day advice including financial regulatory and compliance matters, AML, data protection, FX and insurance.

Strengths

Provided by Chambers

  • Bomchil has a marked ability to break down complex legal, regulatory and commercial issues into clear, viable solutions strategically aligned with our business objectives.

    FinTech Legal respondentFinTech

  • They are always up to date with the regulations and willing to deal with various aspects of the business to understand if its operations are in accordance with the regulations or not.

    FinTech Legal respondentFinTech

  • Bomchil has deep understanding of the regulatory framework applicable to the FinTech industry and an ability to anticipate legal challenges in highly dynamic environments.

    FinTech Legal respondentFinTech

Notable Practitioners

Provided by Chambers

  • María Victoria Funes
    María Victoria Funes

    María Victoria Funes

    Victoria Funes is a well-regarded financial services regulatory lawyer with a strong FinTech practice. Funes advises FinTechs, traditional financial institutions and technology companies on financial services regulatory matters.

    • Victoria's ability to quickly interpret business needs, articulate viable legal solutions, and maintain a proactive and approachable attitude have significantly contributed to our collaborative work.

      FinTech Legal respondentFinTech

    • Victoria is always attentive to our requests and is always up to date with changes in the regulations.

      FinTech Legal respondentFinTech
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Ranked Individuals at Bomchil (1)

Argentina

Members

Provided by Bomchil

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