MERCOSUR - Argentina

Marval O’Farrell Mairal

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Marval O’Farrell Mairal’s large banking and finance practice draws on the experience of 42 dedicated lawyers, including 11 partners, to provide banks and corporates with a full service offering covering all aspects of banking and finance law. The firm stands out for its deep expertise in bank M&A matters and has carved out a unique market position in Central Bank-related litigation, where it handles numerous forex, banking regulation and money laundering cases. The firm is also known for its formidable capital markets practice, which supports local and international clients across a range of complex cross-border and domestic securitisations, bond issuances and IPOs, as well as project and structured finance mandates. Respected banking lawyer and firm chairman Santiago Carregal leads the team alongside veteran banking specialist Gabriel Matarasso, who is sought out for advice on complex regulatory, anti-money laundering and forex matters. Other key senior names include Roberto Silva Jr , one of Argentina’s most active capital markets lawyers; Cecilia Mairal, a trusted counsel on highly complex and sensitive non-transactional banking matters; experienced capital markets partner Juan Diehl Moreno; and financing specialist Hernán Slemenson. The team’s next tier is led by recently promoted partners Sergio Talamo, who handles syndicated and bilateral loans among other financings; and Francisco Abeal, who takes on a range of regulatory and transactional work but it best known for specialist expertise in forex matters. The firm’s high quality training and talent pool has seen a number of associates take up roles with international banks and law firms during last 24 months, but the practice still boasts a capable second line, with experienced senior associate Manuela Lava and Pablo Lapiduz the main contacts at associate level. Since publication, Silva has been appointed head of the National Securities Commission by the incoming Millei administration - effective as of Janauary 2024.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘We’d highlight Sergio Talamo.’
  • ‘It is a very solid team with a great deal of experience. It compares very favourably with its competitors due to experience that the MOM team has built up.’
  • ‘Knowledge of market and practical advice regulatory contacts.

Key clients

  • Credit Suisse
  • Franklin Templeton
  • BNP Paribas
  • JPMorgan Chase Bank
  • MercadoLibre
  • TMF Trust
  • Banco de Servicios y Transacciones
  • ICBC Argentina
  • Banco Galicia
  • Santander
  • Banco Supervielle
  • Banco Comafi
  • BACS
  • Multiplycard
  • Ángel Estrada
  • CNH Industrial Capital Argentina
  • Geopagos
  • Banco Voii

Work highlights

  • Advising MercadoLibre and Banco Patagonia on the issuance of multiple securitised assets and digital consumer loans granted to users and consumers.
  • Assisting Ángel Estrada y Compañía on the placement and issuance of bond notes involving multiple arrangers and placement agents.
  • Advised the consortium of banks acting as underwriters and placement agents for the issuance of dollar-denominated notes totalling $174m by Aeropuertos Argentina 2000.

Lawyers

Hall of Fame

The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.

Santiago Carregal

Hall of fameMarval O’Farrell Mairal

Santiago Carregal is the Head of the Banking and Finance Department and Chairman of the firm. He specializes in corporate finance and has represented companies and investment banks in public offerings, private placements and tender and exchange offers, structured and project financings and mortgage securitization involving a variety of equity, debt and hybrid instruments. Santiago is also very active in M&As handling a number of notable transactions, and has extensive experience in restructuring and workouts.

Leading individuals

Cecilia M. Mairal

Marval O’Farrell Mairal

She has extensive experience and is highly active in advising banks in connection with their private banking and investment banking businesses, multinational companies and family offices in the creation of investment vehicles, cross-border bank financings, international securities’ transactions and debt restructurings. She also has niche expertise in sensitive regulatory work and complex international banking litigation cases.

Gabriel G. Matarasso

Gabriel G. Matarasso

Marval O’Farrell Mairal

His areas of specialization include corporate, commercial, finance and capital markets, both local and international. He has also advised in many M&A transactions, advising investment banks, financial entities, strategic partners and private equity funds in international transactions. He has also advised banks and companies on different types of transactions, including debt restructurings and restructuring proceedings under Central Bank supervision. He has advised foreign investors in public bids and joint ventures, and different types of public sector related transactions, including energy.

Next Generation Partners

Sergio Tálamo

Marval O’Farrell Mairal

Partner since 2021, Sergio specializes in capital markets and corporate finance. He has extensive experience in syndicated and bilateral loans and other financings, public offering of negotiable obligations and financial trusts. In recent years, he has participated in more than 20 transactions, including among others, syndicated loans granted by prestigious international and local financial institutions. He also has experience in trusts and has recently advised in the creation of several financial trusts, mainly trusts with digital assets.

Practice head

The lawyer(s) leading their teams.

Santiago Carregal, Gabriel Matarasso