Mr Carlos M Melhem > Allende & Brea > BUENOS AIRES, Argentina > Lawyer Profile

Allende & Brea
Maipú 1300, Piso 11, C1006ACT
Argentina

Work Department

Banking & Finance, Commercial and Corporate Law, Capital Markets

Position

Partner. He advised various financinf opertations and buyouts in Argentina and Latin America. Companies and banks M&A’s, restructurings and transfer of ongoing concerns. Central Bank regulations. Financing transactions, including structured finance, project financing, trade financing, private equity and securisation.

Career

Allende & Brea, 1994, Clifford Chance Law firm, 200-01, Allende 6 Brea 2001, Partner since 2003.

Languages

He is fluent in English and Spanish.

Memberships

Committee of Banking Lawyers of Argentina.

Education

LLB, Universidad de Buenos Aires, 1995, LLM in Banking and Capital Markets Law, University of Illinois College of Law, 2000.

Lawyer Rankings

Argentina > Banking and finance

(Leading individuals)

Carlos MelhemAllende & Brea

Allende & Brea is well-known for its deep expertise in Central Bank and foreign exchange regulations and is regularly called on by local and international clients for support on payment schemes, cross-border transactions and international trade strategy. The firm also represents domestic and global banks on commercial and syndicated loans, capital markets transactions, reorganisations, trade financing and structured loans. Fintech and payments technology is another busy area, with the practice drawing on the expertise of its corporate, labour and compliance departments to support fast-growing fintech navigate a constantly evolving regulatory and commercial landscape. Banking and fintech law expert Carlos Melhem co-leads the practice alongside versatile banking and capital markets veteran Jorge Mayora ; clients regard the pair as demonstrating ‘superior quality’. At associate level Franco Jofré, who also has a thriving compliance practice, and banking and finance all-rounder Micaela Boruchowicz are the first points of call.

Argentina > Fintech

Allende & Brea, an influential player in the formation of the Argentine Fintech Chamber, integrates lawyers from its banking, finance and corporate teams with specialists in new technologies, compliance, intellectual property, data protection, consumer, tax and labour, to offer a comprehensive, multidisciplinary service to fintech clients. The team provides essential regulatory and risk mitigation support in a fast moving space, and has worked on matters involving payments (and payment platforms), blockchain, FX regulations, cryptocurrency exchanges and non-fungible tokens. The practice is co-lead by internet and computer-crime specialist, Pablo Palazzi; veteran banking lawyer and payments expert Carlos Melhem; and Jorge Mayora, also an experienced banking and finance lawyer.