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Banking and Finance

“They are very knowledgeable of Argentina’s debt capital markets and have a great working relationship with the local securities regulator.”

Chambers & Partners 2019

Practice

Our Banking and Finance practice provides advice on the interpretation and enforcement of banking legislation and the regulations on banking matters issued by the Argentine Central Bank.

We have extensive experience in the organization, conversion, change in rating and licensing of financial institutions, providing assistance to our clients in carrying out procedures and submitting the relevant documents before the  Argentine Central Bank. We also assist them in drafting and preparing corporate documents.

Our clients include both international and domestic financial institutions.

Services

  • Interpreting and enforcing banking legislation
  • Assisting in matters concerning the organization, conversion, change in rating and licensing of financial institutions
  • Assisting in drafting and preparing corporate documents
  • Cooperating in the registration of financial entities with the Argentine Central Bank
  • Interpreting and enforcing the foreign currency exchange regime

Key Contacts