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Ranked in 1 Practice Areas
2

Band 2

FinTech Legal

Chile

1 Years Ranked

About

Provided by Alvaro Moraga Fritz

FinTech

Practice Areas

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.

Experience

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.

Languages Spoken

Spanish, English

Personal

A close and personal relationship with the Protestant Church in Chile, which he supports permanently in legal structuring, governance and compliance.

Work Highlights

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.

Awards

Medal of Honor

Chilean Naval War Academy

2013

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Chile

FinTech Legal

2
Alvaro Moraga Fritz
2
Band 2

Key Sectors

Provided by Moraga&Cía.

Business and Professional Services

Financial Services

Family Offices and High Net Worth

Financial Investors

Government and Public Sector