Marval O'Farrell Mairal

Juan Diehl Moreno

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Juan Diehl Moreno is the key FinTech partner at the firm, at the helm of the cross-practice Banking & Corporate Finance Department since 2006. He has over 22 years of experience in foreign investments, M&A, banking, FX, capital controls, financial services regulations, and capital markets law.

In recent years, digital innovation has had an unprecedented impact on financial services, which has led Juan to take an increasingly active role in providing full spectrum strategic legal advice to a wide range of financial institutions and FinTech innovators. Many of these pioneering clients need advice while developing and adopting products and services such as crowdfunding, e-payment platforms, blockchain and cryptocurrencies, and digital banking. Juan’s professional practice is also focused on local and international financial and commercial transactions including M&A, bilateral and syndicated loans, debt restructuring, structuring of trusts, real estate, foreign exchange markets, IPOs, and public and private debt issues. He is trusted counsel on a wide range of business contracts, advising major companies, banks, and multilateral credit agencies in more than 100 transactions. Juan is a FinTech thought leader, and a frequent speaker at conferences, both locally and internationally, and has written many influential articles in the space.