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Argentina
3

Fintech

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Cerolini & Ferrari Abogados

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Cerolini & Ferrari Abogados' ‘magnificent team’ advises fintechs on areas such as payments, lending, crowdfunding and cryptocurrencies. It is  ’intimately familiar’ with Argentina’s regulatory development and handles registrations before the Argentine Exchange Commission. The practice also helps businesses mitigate the risks of lawsuits and class actions, as well as providing procedural representation where regulatory compliance failures are alleged. ‘Brilliant partner’ Agustín Cerolini leads the department – his expertise includes insurance, commercial law, consumer protection, banking and fintech law. He is aided by banking and capital markets associate, Martín Chindamo.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'Cerolini & Ferrari has a magnificent team when it comes to the Fintech industry. They are intimately familiar with all the regulatory and interpretive changes.'

  • 'Agustín Cerolini is a brilliant partner with deep knowledge of the fintech industry.'

  • 'They are very good.'

  • 'They are committed to the problem and have contacts and solve it.'

  • 'They are always available when needed and resolve issues immediately. One can delegate all matters to them and rest assured that one is in good hands.'

  • 'Both Agustín Cerolini and Martín Chindamo work very well together. They are very approachable and have excellent communication skills. They think strategically and execute promptly.'

Key clients

  • Galactic Holdings

  • Coppel

  • Banco de Servicios Financieros

  • Crédito Directo

  • ProntoPaga

  • Teemopay

  • Claro Pay

  • Ualá

Work highlights

Advised Prontopaga on the launch of its operations in Argentina as a payment service provider, acting as an aggregator.
Advised the Argentine financial entity of Carrefour, Banco de Servicios Financieros, on the performance and development of its electronic wallet and prepaid card services, including advice on regulations issued by the Argentine Central Bank.
Assisted Galactic Holdings' subsidiary, Momentum Pagos, with its start-up and the development of its crypto services in Argentina.

Practice head

Agustín Cerolini

Other key lawyers

Martín Chindamo