Provided by Alvaro Moraga Fritz
Founding partner and leader responsible for the Business, Tax and FINTECH Areas of Moraga & Cia. From this base he interacts directly in other areas related to Business Structures, Tax Planning, ESG Governance,
and Relationships with Regulators, among others.
Since 2001, Professor of Mergers and Acquisitions, Business Taxation, Regulatory Law and Tax Law, in the main graduate programs at the most prestigious universities and military academies in Chile.
A close and personal relationship with the Protestant Church in Chile, which he supports permanently in legal structuring, governance and compliance.
The first one to draw a CFD contract in Chile in the year 2005 (USD-CLP).
In 2016, acheived for the Supreme Court to consider and validade the CFDs - 7 years before its regulation by law.
In 2022 achieved the approval of the first license in Chile for a Prepaid Card non-banking institution (in alliance with MasterCard).
Industry Sector Expertise
Tax Law, Finance Law, Fintech Law, Regulatory Law
Expert in these Jurisdictions
Chile, Argentina, Peru, Colombia with a solid network across the Americas- from Canada to Chile.
Medal of Honor
Chilean Naval War Academy
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Provided by Moraga&Cía.
Business and Professional Services
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