Beccar Varela
Daniel Levi is a partner at Beccar Varela, where he co-heads the firm's Fintech department.
Beccar Varela
Beccar Varela has invested in developing a truly dedicated fintech offering for a number of years and is called on by banking and non-banking players in the space for regulatory, structuring, investment, financing and public relations advice. The team handles all the key fintech verticals, including challenger banks, e-wallets, payments, open banking, cryptoassets, crowdfunding and insurtech. Banking and regulatory-focused partner Daniel Levi co-leads the team alongside corporate and M&A partner María Shakespear and banking and finance expert Pablo Torretta.
Legal 500 Editorial commentary
Key clients
- Nubank
- Stripe
- Softbank
- Ualá
- Mercado Pago
- SumUp
- Modo
- Ank
- Crypto.com
- Ebanx
Work highlights
- Advised a consortium of banks and payment providers on the sale of their remaining stake in Prisma Medios de Pago, Argentina's most important electronic payments provider, to Advent International.
- Assisted Ualá with all corporate and regulatory matters involved in the purchase of Wilobank; Ualá is a mobile app for managing a master card prepaid debit card in Argentina.
- Advised the shareholders of Atix Labs, an Argentine company dedicated to the provision of blockchain services, on the sale of shares to Globant.
Lawyers
Next Generation Partners
Practice head
The lawyer(s) leading their teams.
Daniel Levi, María Shakespear, Pablo Torretta