Region Area

Lawyers

Juan M. Diehl Moreno

Juan M. Diehl Moreno

Work Department

Banking & Finance - Capital Markets - Corporate / M&A - Fintech

Position

He is the head of the FinTech Department and partner in the firm’s Banking & Corporate Finance Department since 2006. He has broad experience in FinTech, foreign investments, M&A, banking, FX and capital controls, and capital markets law. His professional practice is focused on local and international financial and commercial transactions including bilateral and syndicated loans, debt restructuring, structuring of trusts, foreign exchange markets, IPO and public debt issues. He has also been increasingly active providing legal advice to Fintech innovators and financial institutions in developing and adopting products and services such as e-payment service platforms and apps, e-wallets, blockchain, crypto assets, lending, factoring, and digital banking.

Career

Carregal & Funes de Rioja, 1989-97; Sidley & Austin, NY, 2000- 01; Marval O'Farrell Mairal, 1997 to date. Partner since 2006.

Languages

English & Spanish.

Memberships

Member of the Argentine Banking Lawyers Association; Vicepresident of the Argentine-Russian Business Council; Co-coordinator of the Legal Work Group of the LACChain Ecosystem for Argentina.

Education

Lawyer, Universidad Católica Argentina, 1993; LLM, Universidad Austral, 1996; LLM (with honors), Northwestern University, 2000.