FinTech Legal - Argentina
Band 2
What the Team is Known For
MGFV / Mora Garfunkel Fridenberg Verly handles regulatory matters for an impressive range of FinTech clients. It has expertise in payments law, digital wallets and blockchain regulatory matters, among others.
Strengths
The partners' knowledge of the subject matter is vital and their distinctive human resources are unmatched.
MGFV has the right combination of technical expertise, business acumen, operational agility, and the ability to engage with regulators and stakeholders.
MGFV is a boutique studio, so it stands out for addressing issues in the most personalised way possible, led by its partners.
MGFV has the ability to advise not only on legal matters but also on issues that directly impact the company's operations and commercial objectives.
The firm demonstrates great skill in handling complex issues, with a deep understanding of our company's operations and the applicable regulatory framework.
Work Highlights
MGFV / Mora Garfunkel Fridenberg Verly assisted Bit2Me in obtaining the necessary registrations and licences in Argentina, including with the National Securities Commission and the Financial Intelligence Unit. The firm also advises on all regulatory, contractual, corporate and consumer protection matters related to its operations in Argentina and throughout Latin America.
Notable practitioners
Santiago Mora is particularly well known for his knowledge of regulatory matters. He leads the firm's FinTech and new technologies department.
It's a pleasure working with Santiago. Not only for his knowledge, but also for the dedication he brings to his work.
Santiago has strong commitment to the client. He is a leader in the sector.
He has a great deal of knowledge and commercial ability to serve clients.
Santiago's ability to address complex issues with clarity and precision is remarkable, as is the technical and strategic quality of his responses.
Santiago is an excellent lawyer and adviser with extensive knowledge of the subject. He is always willing to listen and assist.
