Best Banking & Finance Lawyers in Argentina

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Allende & Brea

Allende & Brea

Maipu, Argentina

Founded in 1957
200 people in their team
Spanish
English
Our HistoryGraduated from the School of Law of the University of Buenos Aires (UBA), Juan Martin Allende and Teodosio Cesar Brea, went to study law abroad in the U.S. in 1948 and 1952 respectively. They worked in the same American law firm without meeting each other. In 1957, an American lawyer...
Bruchou & Funes de Rioja

Bruchou & Funes de Rioja

Buenos Aires, Argentina

Founded in 1990
500 people in their team
Spanish
English
Our FirmBruchou & Funes de Rioja is recognized as a leading law firm in Argentina providing a full range of highly specialized and value-added legal services covering all the areas of practice required for doing business in Argentina.  With a multidisciplinary approach, our full-fledged...
NR Lawyers

NR Lawyers

Buenos Aires, Argentina

Founded in 2016
50 people in their team
Spanish
English
ABOUT USNR Abogados was born out of the problem of difficult access to justice.Through technology, we offer our clients the possibility of accessing a lawyer easily, quickly and 100% online, through various digital channels.In this way, we seek to facilitate access to justice, so that everyone can...
García Menéndez Abogados

García Menéndez Abogados

Buenos Aires, Argentina

Founded in 2005
50 people in their team
Spanish
English
García Menéndez Abogados – Attorneys at LawWe offer sophisticated and comprehensive advice to companies and individuals in the day-to-day running of their businesses, combining high quality legal services with personalized attention. These qualities, together with the possibility of offering...
Tavarone, ROVELLI, SALIM & MIANI - Lawyers

Tavarone, ROVELLI, SALIM & MIANI - Lawyers

Buenos Aires, Argentina

Founded in 2014
200 people in their team
Spanish
English
The studyWe are a full-service law firm that advises corporate clients with a creative vision and high added value.We participate in highly complex transactions and litigation and successfully overcome the challenges that arise, focusing on designing the most suitable solution for each case.We...
Abeledo Gottheil Abogados

Abeledo Gottheil Abogados

Buenos Aires, Argentina

Founded in 1963
200 people in their team
Spanish
English
Our legal practice covers all the branches of business Law, with great experience in international processes and transactions.Our clients include the most important local and foreign industries and companies.With more than 60 lawyers, 40 paralegals and back-up staff, Abeledo Gottheil Abogados is...
Cerolini & Ferrari Lawyers

Cerolini & Ferrari Lawyers

Buenos Aires, Argentina

Founded in 2003
50 people in their team
Spanish
English
The partners of Cerolini & Ferrari Abogados work together with their clients with the firm objective of generating value in every matter, transaction or litigation in which they are involved. They understand that the relationship with them is based on understanding their business needs and the...
Baker & McKenzie

Baker & McKenzie

Buenos Aires, Argentina

Founded in 1949
10,000 people in their team
Spanish
English
Baker McKenzie advised ClinChoice Medical Development on the acquisition of CROMSOURCE S.r.l., an ISO-certified, full-service contract research organization with corporate headquarters in Verona, Italy and with operational subsidiaries in the US and seven countries throughout Western and Eastern...
MHR | Martínez de Hoz & Rueda

MHR | Martínez de Hoz & Rueda

Buenos Aires, Argentina

Founded in 2018
50 people in their team
Spanish
English
Martínez de Hoz & Rueda (MHR) is a full-service law firm in Argentina that combines the undisputed leadership of the best energy team of the country with the prominent expertise and experience of corporate, finance, dispute resolution, tax and regulatory lawyers.  MHR renews the...
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About Banking & Finance Law in Argentina

Banking & Finance Law in Argentina governs the operations of financial institutions, banking services, lending practices, and regulations related to financial transactions. It plays a crucial role in promoting economic growth and stability in the country.

Why You May Need a Lawyer

You may need a lawyer in Banking & Finance in Argentina for various reasons, such as resolving disputes with financial institutions, navigating complex financial regulations, negotiating loan agreements, or seeking legal advice on investments and mergers.

Local Laws Overview

In Argentina, the financial sector is regulated by the Central Bank of Argentina, which oversees banking activities and enforces regulations to maintain stability. The Financial Information Unit (UIF) monitors and prevents money laundering and terrorist financing. Additionally, the Capital Markets Law regulates securities markets and investments.

Frequently Asked Questions

Q: What are the main types of financial institutions in Argentina?

A: The main types of financial institutions in Argentina include banks, credit unions, finance companies, and insurance companies.

Q: What regulations govern banking activities in Argentina?

A: Banking activities in Argentina are governed by the Financial Institutions Law, which regulates the establishment, operation, and supervision of financial institutions in the country.

Q: Can foreign investors access the Argentine financial market?

A: Yes, foreign investors can access the Argentine financial market, but they must comply with registration requirements and regulations set by the Central Bank of Argentina.

Q: What are the key requirements for obtaining a loan in Argentina?

A: Key requirements for obtaining a loan in Argentina include a good credit history, sufficient income to repay the loan, and collateral in some cases.

Q: How are financial transactions monitored for illicit activities in Argentina?

A: Financial transactions in Argentina are monitored by the Financial Information Unit (UIF), which is responsible for preventing money laundering and terrorist financing activities.

Q: What are the penalties for non-compliance with financial regulations in Argentina?

A: Non-compliance with financial regulations in Argentina can result in fines, sanctions, and legal actions against individuals or institutions involved.

Q: Are there specific regulations for digital banking services in Argentina?

A: Yes, there are specific regulations for digital banking services in Argentina, including consumer protection laws and data privacy regulations.

Q: How can a lawyer help in resolving disputes with financial institutions?

A: A lawyer can help in negotiating settlements, representing clients in court, and providing legal advice on the best course of action to resolve disputes with financial institutions.

Q: What are the common challenges faced by investors in the Argentine financial market?

A: Common challenges faced by investors in the Argentine financial market include currency exchange risks, economic instability, and regulatory uncertainties.

Q: How can I protect my investments in Argentina?

A: To protect your investments in Argentina, it is advisable to seek legal advice on investment options, diversify your portfolio, and stay informed about market trends and regulations.

Additional Resources

For more information on Banking & Finance in Argentina, you can refer to the website of the Central Bank of Argentina, the Argentine Securities and Exchange Commission (CNV), and the Financial Information Unit (UIF).

Next Steps

If you require legal assistance in Banking & Finance in Argentina, it is recommended to consult with a reputable law firm or legal professional specializing in financial law. They can provide guidance on your rights, obligations, and options for resolving any legal issues you may encounter in the financial sector.

Lawzana helps you find the best lawyers and law firms in Argentina through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Argentina—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.