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Cerolini & Ferrari Abogados has a strong banking and finance sector footprint, advising its portfolio of clients in the sector on anti-money laundering and compliance matters. The team will also step in as regulatory compliance officer for institutions under local capital markets law. The practice is lead by well-known banking and finance practitioner Agustín Cerolini.
Legal 500 Editorial commentary
Key clients
- Coppel
- Perficient
Abbreviated data is displayed for this firm.
Work highlights
- Regularly advises Coppel on compliance matters related to Argentine fintech and consumer regulations.
- Supported Banco de Servicios Financieros with a review and drafting of contractual documentation.
Abbreviated data is displayed for this firm.