Ranked in 1 Practice Areas
U

Up and Coming

Banking & Finance

Argentina

3 Years Ranked

Ranked in Guides

About

Provided by Daniel Levi

Latin America

Practice Areas

Daniel Levi is a partner at Beccar Varela, having joined the firm in 2004. He co-leads the firm's Banking & Finance and Fintech departments.

His practice areas include corporate law, with a particular focus on corporate finance, banking law, mergers and acquisitions (M&A), and commercial contracts.

Daniel has extensive experience advising on local and cross-border financial transactions, including loan facilities, syndicated loans, securitizations, project financings, and distressed acquisitions, acting either on the financial institutions’ or on the borrowers’ side.

He assists foreign and local fintech initiatives in all the verticals of business, with special expertise in regulatory aspects. His comprehensive approach allows him to advise in all the stages of business, from structuring, landing, and capital raising, as well as in daily corporate and regulatory advice. He is strongly committed to projects that generate a positive impact.

Career

Daniel obtained his Law degree from the Universidad de Buenos Aires (2006) and a Masters in Finance from the Universidad del CEMA (2011, with distinction). He also has post-graduate studies in Negotiation at Harvard Law School (USA, 2014), in Valuation of Financial Institutions at APIMEC and in Private Equity & Venture Capital at INSPER Institute (Brazil, 2016), in Innovative Banking & Fintech at Imperial College Business School (UK, 2018) and in Digital Banking at Universidad Di Tella (2018).

Daniel worked as a foreign associate at Pinheiro Neto Advogados (São Paulo, Brazil, 2015-2016) in their M&A and Banking & Fintech departments. This experience allowed him, as a co-founder and a co-leader of our Brazil Desk, to be a facilitator for Brazilian investors and Brazilian-based projects coming to Argentina, and for local entrepreneurs interested in doing business in the neighbor country.

Between 2009 and 2015, Daniel was a professor in Contracts and Negotiation at the Universidad de Palermo (Argentina).

Professional Memberships

He is a member of the Buenos Aires Bar Association and of the International Bar Association. He also actively participates in the Argentine-Brazilian Chamber of Commerce (CAMBRAS).

Chambers Review

Provided by Chambers

Latin-America

Banking & Finance - Argentina

U
Up and Coming
Individual Editorial
Up-and-coming partner Daniel Levi continues to receive significant praise for his expertise in the Argentine banking and finance field. He is experienced providing regulatory support to clients.

Strengths

Provided by Chambers

Articles, highlights and press releases

4 items provided by Beccar Varela

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Beccar Varela

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Argentina

Banking & Finance

3
Luciana Denegri
3
Band 3
3
Pablo José Torretta
Head of Banking & Finance
3
Band 3
U
Daniel Levi
U
Up and Coming
Bankruptcy/Restructuring

4
Martín Gastaldi
4
Band 4
Competition/Antitrust

1
Agustín Waisman
Head of Competition/Antitrust
1
Band 1
Mercedes Pando
Associates to watch
Compliance

1
Maximiliano N D'Auro
Head of Compliance
1
Band 1
Francisco Grosso
Associates to watch
Consumer Law

2
Federico Sosa
Head of Consumer Law
2
Band 2
Corporate/M&A

2
María Shakespear
Head of Corporate/M&A
2
Band 2
3
Ramón Moyano
Head of Corporate/M&A
3
Band 3
4
Roberto Crouzel
Head of Corporate/M&A
4
Band 4
5
Alejandro Poletto
5
Band 5
5
Roberto A. Fortunati
5
Band 5
Dispute Resolution

2
Gonzalo García Delatour
Head of Dispute Resolution
2
Band 2
5
Federico Sosa
5
Band 5
Energy & Natural Resources: Power

2
José Carlos Cueva
Head of Energy & Natural Resources: Power
2
Band 2
Environment

2
Manuel Frávega
2
Band 2
Insurance

S
Juan Pablo Chevallier-Boutell
S
Senior Statespeople
2
Daniel Seoane
Head of Insurance
2
Band 2
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