About

Provided by Tanoira Cassagne Abogados

The Fintech department at TCA Tanoira Cassagne provides advise in all aspects related to Argentine law. We assist Fintech startups in setting up new companies, including choosing the appropriate legal structure, preparing necessary legal documents, and ensuring compliance with regulatory requirements. We also provide legal counsel on venture capital investments and private equity investments.


The department also provides regulatory and compliance advise, assisting Fintech clients on regulatory matters related to financial services, payments, cryptocurrencies, blockchain technology, crowdfunding, and other areas within the Fintech industry. We specialize in helping clients navigate complex regulatory frameworks and ensuring compliance with relevant laws and regulations.



Members

Provided by Tanoira Cassagne Abogados

Alexia Rosenthal

Luis Merello

Manuel Tanoira

Rocio Carrica

Clients

Provided by Tanoira Cassagne Abogados

Agrotoken

Balanz Payments

Crowdium

Cucuru

DolarApp

Grupo Transatlántica

InvertirOnline

Inviu

Kiwi

MercadoLibre

Monnet Payments

N1U

Paygoal

Pomelo

Poncho Capital

Quiena

Stellar

Xapo

Industries

Provided by Tanoira Cassagne Abogados

Credit Cards

Crowdfunding

Crowdlending

Cryptoassets

Lending

Payments

Private Equity

Securities

Venture Capital

Wallets