Beccar Varela displays ‘commitment and dedication’ when assisting challenger banks, payment facilitators and other entities with the launch of fintech payment platforms and products, such as credit cards and video games incorporating blockchain technologies. The practice group also carries out due diligence and ensures regulatory compliance (including handling licensing registrations with the Central Bank and the Financial Information Unit) when clients enter the Argentine market, acquire other fintech companies, or undergo internal restructurings. The team also advises on the regulatory framework peculiar to non-fungible tokens and cryptocurrencies in Argentina. The department is led by banking and corporate specialist Daniel Levi, who ’achieves favourable results’ when acting for local and foreign fintech clients; and banking and project finance lawyers María Shakespear and Pablo Torretta, who are involved in transactional and contentious matters based on financial and banking regulations.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
'What makes Daniel Levi's practice unique is his personalised approach and deep understanding of each client's specific needs. His team stands out for its commitment and dedication to the client.'
'Daniel Levi stands out for his excellent reputation and negotiating skills, which allow him to achieve favourable results for his clients.'
Key clients
- Nubank
- Stripe
- Binance
- Dock Tech
- Mercado Pago
- Ualá
- DLocal
- Way
- InSwitch
- Interbanking
- Grapefruit
- Natura Pay
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Daniel Levi; Mary Shakespear; Pablo Torretta
Other key lawyers
Luciana Liefeldt