Martínez de Hoz & Rueda's knowledge of banking, software licensing, data protection, cloud computing and IT law makes it the trusted partner of financial institutions and fintech companies, including Western Union and Prex. The practice offers guidance on local regulatory compliance and makes complex Central Bank and AML regulations ‘as comprehensive as possible’, according to one client. The department is co-led by Martín Lepiane, who is skilled in TMT and privacy-related issues, and Marcos Blanco, who advises on fintech regulation and implementation.
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Testimonials
Collated independently by Legal 500 research team.
‘They have a team very willing to provide solutions quickly and with various tools to make them as comprehensive as possible.’
‘Beyond their extensive professional knowledge, they are also very humane and always available to meet their clients' needs, no matter the time.’
Key clients
- Western Union
- Prex
- Nose
- Send
- V5Pay
Work highlights
Advising Prex on regulations related to cross-border payments, AML, money transfers and credit cards.
Assisting Delta Patagonia with regulatory analysis and the drafting of agreements with other fintech companies.
Assisting digital money transfer and payment solutions platform Remitee with the regulatory requirements to operate in Argentina, the negotiation of strategic partnerships with local banks, and in connection with continuous upgrades and new functions developed for its payments platform, along with compliance with Central Bank regulations.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Martín Lepiane; Marcos Blanco