Pérez Alati, Grondona, Benites & Arntsen supports local and international fintech businesses that operate as digital banks, electronic money and payment processors, and crypto-currency exchange platforms. The lawyers advise on Argentina’s complex regulatory and compliance system, including the financial regulations set by the Central Bank. Registering clients as virtual asset service providers before the Argentine Securities Commission is another key service. The team also provides fintechs with corporate, tax, labour, IP, data privacy, and financing advice. The department is led by Diego Serrano Redonnet, who concentrates on corporate and banking law, with fintech as a key sector focus. He has the support of fellow partner, banking, finance and compliance lawyer María Gabriela Grigioni, who represents clients in administrative proceedings before regulators.
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Key clients
- <p>BTC Trade (Buenbit)</p>
- <p>Mecaenpol</p>
- <p>Dock Argentina</p>
- <p>Briken</p>
- <p>Cencosud</p>
- <p>FiserV</p>
- <p>Gate Technology</p>
Work highlights
Advising BTC Trade (Buenbit) on the day-to-day running of its virtual assets services' business and further advice on regulatory matters.
Advising Dock Argentina on its day-to-day business as a non-financial credit provider, including advice on regulatory and compliance matters.
Assisted Gate Technology with its registration as a virtual asset service provider before the Argentine Securities Commission.
Practice head
Diego Serrano Redonnet
Other key lawyers
María Gabriela Grigioni