MERCOSUR - Argentina

Pérez Alati, Grondona, Benites & Arntsen

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Pérez Alati, Grondona, Benites & Arntsen advises digital banks, payments companies, prepaid-card providers and cryptocurrency exchange platforms on a wide range of regulatory, transactional and day-to-day commercial matters. Vastly experienced corporate finance veteran Diego Redonnet is the main contact and practice head.

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Key clients

  • BTC Trade
  • Mecaenpol
  • Dock Argentina
  • Briken

Work highlights

  • Advised the cryptocurrency exchange BTC Trade on several matters regarding registering a virtual wallet before the Central Bank of Argentina.
  • Advised Mecaenpol regarding the establishment of a virtual wallet before the Central Bank of Argentina.
  • Advising the Argentine subsidiary of Brazilian fintech services provider, Dock, on the Argentine registration process ahead of a planned launch in the country.

Practice head

The lawyer(s) leading their teams.

Diego Redonnet