Tax
Argentina
09 October 2025
An advisor of choice for blockchain and venture capital firms, Salaberren & Lopez Sanson (SyLS) handles registrations and filings on behalf of these entities before anti-money laundering authorities and the Argentine Central Bank. The practice provides day-to-day regulatory advice on financial operations and commercial agreements and designs specific frameworks, programs, and codes of ethics to ensure ongoing corporate compliance. The lawyers also support companies in performing KYC and other onboarding procedures. The compliance practice sits within the wider finance regulation department, led by Juan Manuel Campos Alvarez. Former practice co-head Julieta López Ayechu left the firm for an in-house role in August 2025.
Legal 500 Editorial commentary
Key clients
- Big Time Studios
- Nomic Foundation - Hardhat
- Open Loot
- Innovative Medicines Group
- Muun
- Dolar App
- Octofire
- Decentraland Foundation
Work highlights
Acting as outside general counsel for Open Loot, a leading global digital assets marketplace for video gaming, in relation to day-to-day compliance with AML, KYC and sanctions regulations.
Practice head
Juan Manuel Campos Álvarez