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Band 4
Provided by Rocio Carrica
Banking & Finance; Capital Market; Fintech
Partner at TCA Tanoira Cassagne Banking and Finance/Fintech Departments.
Acted as senior attorney in the legal department of Itau BBA - Argentina.
Acted as Legal Director for Afluenta.
Member of the Board of Director of the Bank Lawyers Committee of Argentine.
Member of the Bar Association of the City of Buenos Aires.
Professor of the Postgraduate Program in Banking & Law and Corporate Finance at the Universidad of Buenos Aires
Austral University - Professor of the Postgraduate Banking Course
UCEMA – Professor of the Postgraduate Course on Cryptoassets and Tax
Contributor of book volumes “Legal Aspects of Fintech” issued by the University of San Andrés.
Highly motivated and business-oriented legal professional with a strategic mindset.
Strong interpersonal skills and recognized ability to lead cross-border and cross-practice legal teams.
Committed to innovation and sustainability in financial and infrastructure projects.
Consultancy for the InterAmerican Development Bank IDB to provide legal and technical support for the development of instruments of financing of infrastructure and energy projects with a focus on sustainability and climate change in Argentina.
Expert advisor to the Stock Brokers Association on foreign exchange regulations.
Spanish and English
Banco de Galicia y Buenos Aires S.A.U., YPF S.A., Banco de Servicios y Transacciones S.A., Banco Supervielle S.A., Balanz Capital S.A., Puente Hnos. S.A., Max Capital S.A., Banco Comafi S.A., Nación Bursátil S.A., Newsan S.A., Acindar, Mondelez S.A., SBS Trading S.A., Centaurus S.A., Capital Arg S.A., Inviu S.A., Mercadolibre S.R.L.
Financial regulatory compliance
Foreign Exchange Regulatrions
Securities Regulations
Bond Issuances
Financial Loans
Argentina
Experience with international legal frameworks for financial instruments
Regulatory counsel to financial institutions, and securities brokers before the Argentine Central Bank of Argentina and National Securities Commission (CNV).
University of Buenos Aires
Lawyer
2004
Law Firm of the Year Argentina
Latinfinance
2024
Law Firm of the Year Argentina
Latinfinance
2023
Law Firm of the Year Argentina
Latinfinance
2019
Provided by Chambers
Partner Rocío Carrica continues to garner praise from market commentators, particularly for her expertise in banking and finance regulatory matters.
Provided by Chambers
Rocío Carrica offers excellent support in normative and regulatory matters.
Rocío Carrica offers excellent support in normative and regulatory matters.
Provided by TCA Tanoira Cassagne
Financial Services