Alvaro Moraga Fritz
FinTech Guide 2024
Band 2 : FinTech Legal
Band 2
About
Provided by Alvaro Moraga Fritz
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
Discover other Individuals at
Moraga&Cía.
Chile
Key Sectors
Provided by Moraga&Cía.
Business and Professional Services
Financial Services
Family Offices and High Net Worth
Financial Investors
Government and Public Sector