Cerolini & Ferrari Abogados is well known for its advice to banks, brokers, and fintech companies on compliance with data protection, anti-money laundering and terrorism financing regulations. The practice also reviews commercial contracts in light of corporate and consumer regulations and assists with improving internal company procedures to mitigate reputational risks. Practice head Agustín Cerolini possesses in-depth knowledge of banking regulations and regularly handles filings to the Argentine Central Bank and Securities Exchange Commission as well as company auditors. Martín Chindamo, who was raised to the partnership in May 2025, is another go-to adviser on foreign exchange and financial regulations.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Our direct contact is with Agustín Cerolini. He provides an excellent service as a lawyer, and that quality is extremely valuable today.'
Key clients
- Coppel
- Banco CMF
- Metrocorp Valores
- Merril Lynch Argentina
- Bank of America
- Banco del Chubut
- Alynk
- Banco de Servicios y Transacciones
- Banco de Servicios Financieros
- Galactic Holdings
- Procesadora Ganadera Entrerriana
- Los Prados
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Agustín L. Cerolini
Other key lawyers
Martín Chindamo