Bomchil
Bomchil brings together expertise from its banking, corporate, tax, technology, IP and compliance teams to provide fintech clients with a comprehensive service that helps them to navigate the complex and rapidly evolving fintech regulatory framework in Argentina. The team works with regulated and non-regulated companies in the crypto, P2P lending, e-payments and crowdfunding segments, providing support on a range of regulatory, structuring, investment and financing matters. Banking partner María Victoria Funes is the key name and leads the practice, with further senior support coming from banking and finance team head Fermín Caride.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Bomchil's team is formidable, with an accurate knowledge of the fintech market and its regulation in Argentina. The predisposition is constant and the services they provide are of a unique quality. It is a peace of mind to have the firm's advice on compliance and risks in fintech bussines.’
- ‘Fermín Caride is an excellent person and a better professional. His analytical capacity is extraordinary, addressing all the relevant elements in the consultation. His commitment is constant and he always meets the agreed deadlines. We are lucky to have his support and advice in the fintech business.’
Key clients
- Más Simple
- Tu tasa
- DLocal
- Wilobank
- Invoinet
- Ant Group (Alipay)
- Huawei
- Deezer
- ViacomCoS
- American Express
- Mills Capital Markets
- Bloomberg
- Rippling
- Fortune International Group
- Buenbit
- Ohana
- WiseTech
- Akami
- Mercado Libre
- Redsys Servicios de Procesamiento
Work highlights
- Retained by Mercado Libre to provide day-to-day advice to their regulatory compliance team at Mercado Pago, their payment solutions platform.
- Advised Eduardo Eurnekian on an agreement to sell digital entity, Wilobank, to Ualá.
- Provided advice to Alipay on the regulatory aspects regarding the implementation of a cross border payment processing model.
Lawyers
Next Generation Partners
Practice head
The lawyer(s) leading their teams.
María Victoria Funes