Cerolini & Ferrari Abogados

Cerolini & Ferrari Abogados is well known for its advice to banks, brokers, and fintech companies on compliance with data protection, anti-money laundering and terrorism financing regulations. The practice also reviews commercial contracts in light of corporate and consumer regulations and assists with improving internal company procedures to mitigate reputational risks. Practice head Agustín Cerolini possesses in-depth knowledge of banking regulations and regularly handles filings to the Argentine Central Bank and Securities Exchange Commission as well as company auditors. Martín Chindamo, who was raised to the partnership in May 2025, is another go-to adviser on foreign exchange and financial regulations.