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.
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.
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.
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.
Bomchil has deep understanding of the regulatory framework applicable to the FinTech industry and an ability to anticipate legal challenges in highly dynamic environments.
Bomchil has a marked ability to break down complex legal, regulatory and commercial issues into clear, viable solutions strategically aligned with our business objectives.
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.
Bomchil has deep understanding of the regulatory framework applicable to the FinTech industry and an ability to anticipate legal challenges in highly dynamic environments.
Provided by Chambers
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.
Victoria is always attentive to our requests and is always up to date with changes in the regulations.