About

Provided by Marval O'Farrell Mairal

Marval is consistently involved in the biggest, most complex and most innovative banking and finance transactions in Argentina, including cross-border deals.

We have an unmatched range of banking and finance expertise; we are equally strong in matters ranging from complex structured finance, project finance, capital markets transactions and banking M&A to loans, foreign exchange and regulatory matters, including administrative regulatory proceedings at the CNV, the Consumer Protection Board and the Central Bank and highly complex banking litigation.


Our banking and finance practice covers a wide range of matters including:

  • Secured and unsecured credit facilities
  • Sovereign and sub-sovereign credit
  • Trade finance
  • Pre-export financing
  • Leasing transactions
  • Trusts
  • Real estate and agribusiness financing
  • Government financing
  • Mergers and acquisitions, asset transfer and acquisition finance
  • Bank and corporate debtor restructurings
  • Bank regulatory matters
  • Exchange controls
  • Central Bank proceedings
  • Legal due diligence
  • Portfolio acquisition

Chambers Review

Provided by Chambers
Banking & Finance - Argentina
2
Band 2
What the team is known for

Marval O'Farrell Mairal boasts a highly respected banking and finance team with knowledge of an array of financial products. The team is particularly skilled at handling high-value corporate and asset finance deals, representing corporations and financial institutions in syndicated and bilateral loan agreements, as well as debt restructuring. The department's expertise extends to securities transactions, counselling both issuers and underwriters on debt placements.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers
Santiago Carregal
E
Santiago Carregal
Head of Banking & Finance
E
Eminent Practitioners

Eminent practitioner Santiago Carregal is the chairman of Marval O'Farrell Mairal and heads the banking and finance department of the firm. He is well-known among market commentators for his longstanding experience in the field.

Gabriel Matarasso
4
Gabriel Matarasso
4
Band 4

Experienced partner Gabriel Matarasso is well placed to offer extensive regulatory expertise in the fintech space.

"Gabriel Matarasso is a very hands on lawyer, who has great availability and is always ready to answer our questions."

Juan M. Diehl Moreno
4
Juan M. Diehl Moreno
4
Band 4

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

"Juan Diehl Moreno's regulatory knowledge and understanding of the business make him a great source of consultation in Argentina."

Ranked Lawyers at
Marval O'Farrell Mairal

Provided by Chambers
Filter by
Band

Argentina

Banking & Finance

Santiago Carregal
E
Santiago Carregal
Head of Banking & Finance
E
Eminent Practitioners
Gabriel Matarasso
4
Gabriel Matarasso
4
Band 4
Juan M. Diehl Moreno
4
Juan M. Diehl Moreno
4
Band 4

Members

Provided by Marval O'Farrell Mairal