Marval O’Farrell Mairal

Marval O’Farrell Mairal provides fintech start-ups, established firms and traditional financial institutions with a multi-disciplinary service that covers complex regulatory and licensing matters, anti-money laundering compliance, payments technology and online lending. The firm has been a particularly influential player in laying the foundations of a regulatory framework in a sector with unclear lines between regulated and non-regulated activities and is also frequently sought out for guidance in the areas of blockchain, cryptoassets, tokenisation projects and initial coin offerings. Juan Diehl Moreno is an experienced transactional, capital markets, forex and banking practitioner and leads the practice, with associate Pedro Colaneri providing valuable support, particularly in the areas of cryptoassets and the technical aspects of fintech products.