Areas

Abeledo Gottheil provides innovative advice within the banking and financial law field, by working both, for banks and financial institutions, as well as Fintech, Saving Plan Companies and companies of different sectors.

Among its main services, you can find the design of legal and financing structures; advice for the establishment and financial entities authorization; acquisition and sale of financial entities; representation and proceedings before the Central Bank of the Argentine Republic (Banco Central de la República Argentina); advice regarding the maintenance and adaptation of technical relationships; adaptation of corporate structures; merger of entities; design and drafting of bank contracts; structuring of guarantees and financial trusts; implementation security rules; external legal audit of banking institutions; adoption of compliance procedures; consulting in interpretation and application of foreign exchange regulations; integral advice to shareholders and directors of financial entities; representation and defense in summary proceedings.

The area works jointly with other areas of the Firm to offer to its clients a service of excellence, specially focusing on tax issues, data privacy, compliance and money laundering prevention.