Firms To Watch: Banking and finance

Abeledo Gottheil Abogados is best known for its expertise in the areas of foreign exchange regulation, restructurings and the cancellation of debts with foreign entities through transactions with local securities. Co-managing partner Julio Alfredo Vieito leads the team.

Banking and finance in Argentina

Bruchou & Funes de Rioja

Bruchou & Funes de Rioja is the first port of call for blue-chip banks, investors and financial institutions seeking support on complex, big-ticket banking and capital markets transactions. The practice is known for the exceptional depth of its expertise in loans, debt capital markets, equity markets, structured finance, acquisition finance, securitisation and fintech; and is sought out to guide clients through complex, high-stakes refinancings and liability management transactions. The firm has an enviable roster of creditor clients that includes market-leading domestic and overseas banks, and also works with debtors, regularly advising companies in the energy, natural resources and agribusiness sectors on their capital structures and debt issuance strategies. A team of unmatched breadth and depth is led by firm chairman and reference banking lawyer Hugo Bruzone, who is ably supported by highly respected founding partners Enrique Bruchou and Carlos Lombardi. A team of dynamic partners including José Bazán, who handles capital markets and infrastructure and energy matters linked to PPP programmes; Alejandro Perelsztein, recommended for local and international capital markets transactions and project finance; Matías López Figueroa, a key name for banking, corporate finance and trade finance; and Analía Battaglia, a name to note for debt restructuring, project finance and infrastructure, further highlight the strength of the line-up. Lucrecia von Petery and Leandro Belusci are the main contacts at the associate line and front a rich pool of young talent that includes Manuel Etchevehere and Ramón Poliche.

Praxisleiter:

Hugo Bruzone


Referenzen

‘The team is always attentive to our queries. They respond specifically and quickly. They are always at the forefront of issues and provide solutions in the challenging Argentina market’

‘Exceptional technical skill and ability to innovate.’

‘Excellent lawyers who deliver results.’

Kernmandanten

Itaú Unibanco


Citigroup Global Markets


Adcap Securities Argentina


Banco BBVA Argentina


Banco de Galicia y Buenos Aires


Banco Santander Río


Banco Macro


Goldwind Group


Inter-American Investment Corporation


Grupo Werthein


Grupo Supervielle


MSU


Aguas y Saneamientos Argentinos


Highlight-Mandate


  • Advised the dealer managers and local placement agents in Argentine energy company Capex’s international exchange offer
  • Advised development bank Corporación Andina de Fomento (CAF) in an A/B loan agreement granted to Pan American Energy.
  • Advised YPF on the issuance of its 9,50% senior secured notes due 2031, and guaranteed with crude oil exports.

Marval O’Farrell Mairal

Corporate and banking clients turn to Marval O’Farrell Mairal for advice on all aspects of banking and finance law, with the firm being particularly well-known for the strength of its capital markets practice, which has an impressive track record across debt and equity transactions, including securitisations, bond issuances and IPOs. Project finance and structured finance mandates are covered too, with the team also strong in the niche area of litigation related to the Central Bank matters such as forex, regulation and anti-money laundering. Firm chairman Santiago Carregal co-leads the practice alongside experienced banking law veteran Gabriel Matarasso, who handles a wide range of complex regulatory and capital markets matters. Cecilia Mairal is a trusted adviser to local and international banks on highly sensitive non-transactional matters, while Juan Diehl Moreno leads on fintech matters and also takes on M&A, banking, FX, capital controls and capital markets work. Other partners on the team’s roster include corporate finance expert Hernán Slemenson; syndicated and bilateral loans practitioner Sergio Talamo; and Francisco Abeal, who is best known for his forex, regulatory and transactional work. The team has seen the departure of Roberto Silva Jr following his appointment as head of the National Securities Commission by the incoming Milei administration.

Praxisleiter:

Santiago Carregal; Gabriel Matarasso


Referenzen

‘A very solid team in capital markets. They react quickly and are very agile. They are detail-oriented and very good at adjusting to client needs.’

‘Diego Krischcautzky and Sergio Talamo are two partners with a lot of expertise in their areas.’

‘A responsive team. Francisco Abeal stands out for his ability to address critical issues and develop innovative solutions and options.’

Kernmandanten

BNP Paribas


CNHI Industrial Capital Argentina


Loma Negra Compañía Industrial Argentina


MercadoLibre


Banco de la Ciudad de Buenos Aires


Export Development Canada


Asociación Mutual Unión Solidaria


Banco Voii


Waynicoin


Cooperativa de Crédito y Vivienda Unicred


TMF Trust Company


AdCap Securities Argentina


Banco Supervielle


Industrial Valores


Highlight-Mandate


  • Advising Atento Argentina, a subsidiary of Atento Luxco 1, on a complex, cross-border restructuring.
  • Advising Aluar Aluminio Argentino on the issuance of hard-dollar fixed-rate notes with a nominal annual rate of 7 per cent, maturing on October 12, 2028.
  • Advising MercadoLibre on eight series of financial trust securities.

Allende & Brea

Allende & Brea is sought out for its deep banking regulatory expertise and long track record of working with Central Bank officials. The team is well-versed in all aspects of forex, cryptocurrency, and cross-border payments regulation, and stands out for its ability to build multi-disciplinary teams of corporate, labour and compliance lawyers to guide clients through the fluid, rapidly evolving regulatory and commercial backdrop in areas like fintech and blockchain. Indeed, the practice's fintech capabilities are a standout aspect of the firm's offering, with recent mandates including the successful registration of the country's first cryptocurrency capitalised company, Lawbooks; multiple payments systems-related matters; and a client base that includes Ap Capital Investment, Boku, Crypto.com, Island Pay, NuovoApp and Paysafe. More broadly, in the traditional banking segment, syndicated loans, capital markets transactions, M&A financing, reorganisations and trade finance are also particularly active areas. Banking, payments and fintech expert Carlos Melhem co-leads the team alongside Jorge I Mayora, a banking and financial law specialist who has advised numerous financial institutions on loans, derivative transactions, structured finance and other commercial lending transactions. On the fintech front, IP partner Pablo A Palazzi is also increasingly active as regards payment systems, AI, data privacy and cybersecurity. Associate Esteban Gómez Moretto handles cross-border lending transactions and regulatory work. Payments-focused associate Micaela Boruchowicz is currently on secondment as a foreign associate in the banking law department at Pinheiro Neto Advogados in Brazil.

Praxisleiter:

Carlos María Melhem; Jorge Ignacio Mayora


Referenzen

‘A high-impact team that is very committed to the needs of its clients.’

‘They put themselves in the shoes of their clients.’

‘A high level of technical knowledge and collaborative spirit. Partner Carlos Melhem stands out.’

Kernmandanten

Baillie Gifford


Banco Columbia


Banco Industrial


Banco Itaú Argentina


Bank Lombard Odier


Bank of America Merrill Lynch


Bank of China


Banque Internationale Luxembourg


Barclays Bank


Banco BBVA Argentina


Banco Santander Argentina


Banco Patagonia


Bitso


BNP Paribas


Blackstone Group


Canadian Imperial Bank of Commerce


China Export and Credit Insurance Corporation


China Minsheng Banking Corp


Clearstream Banking


Commerzbank


Danske Bank


Deutsche Bank Paris


Euroclear Bank


Export/Import Bank of the United States


Galaxy Lithium


Grupo Iraola


HSBC Bank


ING Bank


J. Safra Sarasin


Julius Bär Group


LibertyPay


Livent Corp.


Quantex LLC


Mastercard Worldwide


Mastercard Cono Sur


Mercedes Benz Compañía Financiera Argentina


Moni Préstamos


MUFG Bank


Openpay Argentina


Royal Bank of Canada


Standard Chartered Bank


Syngenta Argentina


Trend Capital


Trend Securities


UniCredit Bank


Wells Fargo Bank


Highlight-Mandate


  • Advised Galaxy Lithium and Allkem on the drafting and negotiation of a loan facility agreement with the International Finance Corporation and the Inter-American Development Bank.
  • Advised Banco Santander on the restructuring of a facilities agreement financing for Iberconsa de Argentina, Pesquera Santa Cruz, Atunera Argentina, and Giorno’s activity in Argentina.
  • Structured and constituted a financial private trust for Syngenta Agro.

Beccar Varela

Beccar Varela is well-versed in domestic and cross-border financings involving complex underlying collateral structures and is also sought out for its expertise in project finance and asset finance deals. Other areas of strength include advising on liability management transactions, forex regulation, licensing and regulation in the fintech space, and sustainability-linked debt issuance. Forex and cross-border financing expert Pablo Torretta co-leads the practice alongside influential sustainable finance lawyer Luciana Denegri, fintech leader Daniel Levi, and compliance, refinancing and regulation partner Maximiliano D’Auro. Veteran banking and M&A lawyer Roberto Fortunati provides senior-level counsel to the leadership cohort, which is also supported by younger partners Felipe Videla, who handles refinancing and restructuring, and Lucía Degano, head of the regional office in the Uruguay free trade zone. At the associate level, María Victoria Pavani advises on capital markets, Gonzalo Ochoa handles banking and foreign exchange regulation, and Luciana Liefeldt is a key contact for banking and project finance.

Praxisleiter:

Pablo Torretta; Luciana Denegri; Daniel Levi; Maximiliano D’Auro


Referenzen

‘Beccar Varela provides solutions in complex and unique circumstances, recommending effective and efficient action plans. They understand the circumstances, the risks and particular situations of their clients.’

‘Roberto Crouzel and Luciana Denegri understand situations and provide effective solutions. They can handle difficult situations.’

‘Very good team with extremely hands-on partners.’

Kernmandanten

International Finance Corporation


Itaú Unibanco


Citibank


Banco Galicia y Buenos Aires


Tarjeta Naranja


Apollo Management


Wilobank


DNB Bank


BACS Banco de Crédito y Securitización


BAF LatAm Credit Fund


Highlight-Mandate


  • Advised IFC on a loan to the Santo Tomás educational group to finance physical and digital infrastructure projects in higher education focused on students, mostly, from vulnerable backgrounds.
  • Advised Itau Banco on the M&A and regulatory aspects of its sale to Banco Macro.
  • Advised the placement agents for Vista Energy’s issuance of Series XXI Notes.

Bomchil

Bomchil is known for structuring innovative refinancing and liability management structures that help borrowers extend maturities and lower financing costs. In recent years, the firm has complemented its established borrower-side practice with a growing roster of lender-side clients and is also sought out for its regulatory, fintech, cryptocurrency, and direct lending credentials. Fermín Caride is sought out for his forex and complex transactions expertise and leads the team, with key senior support coming from fintech, forex and banking expert María Victoria Funes, capital markets and M&A lawyer Patricio Martin, and María Victoria Tuculet, who was raised to the partnership in 2024 and leads on ESG and sustainable finance matters.

Praxisleiter:

Fermín Caride


Referenzen

‘Technical knowledge, availability and speed of response make the firm stand out.’

‘They are highly qualified professionals, with a clear focus on meeting the needs of their clients. They are efficient and committed.’

‘Fermín Caride looks for creative solutions to solve problems efficiently.’

Kernmandanten

Aeropuertos Argentina 2000


Aluar Aluminios Argentinos


American Express


AXA Assistance


Banco Itaú


Cohen


Compañía General de Combustibles


Industrial and Commercial Bank of China


Huawei


Mercado Libre


FATE


Fracht


GMC Valores


HCA


KPMG


Mills Capital


Redsys


PSA Finance


Rolex


Highlight-Mandate


  • Advised Compañía General de Combustibles on its $200 million convertible private notes, which permitted the company to extend its debt duration significantly, coupled with a substantial reduction in interest rates.
  • Advised Aluar Aluminio Argentino in its secured notes, which entailed the first issuance under a regulatory exemption that permitted the company to secure an import repayment in a severe foreign exchange crunch in Argentina.
  • Advised Banco BMA and the Industrial and Commercial Bank of China on the amendment and refinancing of certain bilateral and syndicated loans granted to Metrogas.

DLA Piper Argentina

DLA Piper Argentina handles complex, cross-border sovereign, sub-sovereign and corporate work; participating actively in local and international debt issuance, as well as restructurings, exchange offers and sustainability-linked debt transactions. The team’s sub-sovereign practice is particularly strong, with the firm actively participating in nearly all provincial deals, both in the international and local capital markets. The practice is confidently led by experienced capital markets expert Marcelo Etchebarne. Guillermo Cabanellas handles banking, corporate, intellectual property and antitrust matters, Alejandro Noblia is a name to note for structured finance and financial trusts, and Justo Segura takes point on capital markets and public debt issuance work, with the trio providing strong partner-level backup. Of counsel Nicolas Teijeiro provides additional expertise in finance and liability management transactions, debt restructurings, registered offerings, and private placements.

Praxisleiter:

Marcelo Etchebarne


Referenzen

‘The support, availability and performance of  the team stand out.’

‘The knowledge of our company and detailed knowledge of each step to be taken in each operation is excellent. Alejandro Noblia and Federico Vieyra have been central points of reference.’

‘Extensive knowledge, track record and expertise make the client feel comfortable and safe, not only from the legal aspect but also from the commercial and organisational aspect.’

Kernmandanten

Banco Voii


Province of Mendoza


Edenor


Edemsa


Province of Buenos Aires


Nuevo Chaco Bursátil


Province of Chubut


TMF Trust Company


Vicentín


Province of Entre Ríos


Highlight-Mandate


  • Advised the Province of Mendoza on the first issuance of sustainable bonds secured with federal tax co-participation regime resources.
  • Advised Edenor, an Argentine electricity distribution company, on the issuance of additional Class 2 Notes.
  • Advised the Province of Chubut on the issuance and restructuring of multiple negotiable instruments subscribed by the Sustainability Guarantee Fund of the Argentine Integrated Social Security System.

Pérez Alati, Grondona, Benites & Arntsen

Pérez Alati, Grondona, Benites & Arntsen handles a variety of capital markets, banking, finance and debt restructuring work, with project finance, securities, export and trade finance and infrastructure finance among the areas covered. Other active lines of work for the practice include sovereign and sub-sovereign work, shipping and aircraft finance, consumer credit, forex regulation and and securities regulatory matters. The practice is particularly strong in ESG and sustainability-linked debt and green bond issuance. Consummate corporate finance and capital markets lawyer Diego Redonnet co-leads the practice with experienced peers Alan Arntsen, who handles secured finance, project finance, structured finance, and infrastructure finance; Mariano Grondona, a key name for transactions and litigation; and María Gabriela Grigioni, who advises on capital markets, banking & finance and compliance matters. Alejo Muñoz de Toro has been made counsel and provides second-line support, covering a mix of securities, restructuring, forex, project finance and syndicated loans work.

Praxisleiter:

Mariano Grondona; Alan Arntsen; Diego Serrano Redonnet; María Gabriela Grigioni


Referenzen

‘ A professional, dedicated and meticulous team that is always attentive to legislative, jurisprudential and doctrinal developments.’

‘The professionalism and training stand out.’

Kernmandanten

PBB Polisur


Genneia


Cencosud


Banco Santander


BBVA Banco Francés


Banco de la Ciudad de Buenos Aires


Banco de Galicia y Buenos Aires


Bank of America Merril Lynch


Banco BICE


Morgan Stanley


JP Morgan


Banco Macro


International Finance Corporation


Metrogas


San Antonio Internacional


MFG Holding


HSBC Bank Argentina


Highlight-Mandate


  • Advised Cencosud under the trust securities programme “Mas Cuotas II”, worth $250 million.
  • Advised Fértil Finanzas under the trust securities programme “Fértil Finanzas”, worth $10 million.
  • Acted as adviser to the placement agents in the issuance of Series XLI and XLII of notes of Cresud Sociedad Anónima Comercial, Inmobiliaria, and Financiera y Agropecuaria, under the Global Notes Programme.

Salaverri, Burgio & Wetzler Malbran

Salaverri, Burgio & Wetzler Malbran advises local and domestic corporate clients on IPOs and follow-ons, debt issuances and tender and exchange offers. Financial institutions turn to the team too when seeking support on domestic and cross-border securities transactions, as well as sovereign and sub-sovereign debt issuance and financings. Energy is a particularly important sector for the team, and its project and infrastructure financing expertise is highly valued by the energy clients on its roster. Capital markets, M&A, and corporate law expert Diego Salaverri co-leads the team with Roberto Lizondo, who is well-versed in all aspects of banking all finance law. Further partner-level support is provided by corporate finance, capital markets and M&A lawyer Pablo Fernández Pujadas; and transactional all-rounder Martín Fernández Dussaut. Josefina Ryberg and Natalia Ostropolsky, who have both worked as foreign associates in the US previously, lead the firm’s second line. Partner Elena Sozzani has left the firm and is currently head of legal compliance at Molino Agro.

Praxisleiter:

Diego Salaverri; Roberto Lizondo


Referenzen

‘Hands-on partners with a good team behind them. Lawyers with commercial instincts who want to see deals get done.’

‘Pablo Fernández Pujadas has great subject knowledge, is flexible, and works hard to see transactions close.’

‘The great strength of the team is its ability to adapt to the company’s demands and work to demanding timelines with professionalism.’

Kernmandanten

Pampa Energía


Goldman Sachs


JP Morgan


Albanesi Group


Morgan Stanley


Banco Itaú


Banco de Servicios y Transacciones


Capex


BAML


Industrial and Commercial Bank of China


Bank of China


Creaurban


Grupo ST


Compañías Asociadas Petroleras


Crown Point Energía


IMS


Unblock


Highlight-Mandate


  • Advised local deal managers and placement agents on the issuance of notes by AES Argentina Generación.
  • Acted as the Argentine counsel to Capex in an exchange offer.
  • Acted as legal counsel to Gemsa and Geli in the structuring, negotiation, and execution of the financing of the Arroyo Seco power plant, in the Province of Santa Fe.

Tanoira Cassagne Abogados

Tanoira Cassagne Abogados is the firm of choice for banks when acting as underwriters, placement agents, trustees, custodians, escrow agents and grantors of loans. The practice is also well-versed in foreign exchange and banking regulation matters, with project finance and restructuring among the team’s other areas of expertise. Alexia Rosenthal, an experienced banking, regulatory and capital markets lawyer, leads the practice with fellow co-heads Jaime Uranga, who handles bond issuance and secured and unsecured lending; fintech and financial regulatory specialist Rocio Carrica; and Ignacio Criado Díaz, who was raised to the partnership in 2024 and has extensive regulatory and capital markets experience.

Praxisleiter:

Alexia Rosenthal; Jaime Uranga; Rocío Carrica; Ignacio Criado Díaz


Referenzen

‘A team with market knowledge and experience in many transactions.’

‘They develop creative solutions and work with the different parties in a transaction to solve problems.’

‘The Tanoira team is constantly up-to-date on industry news and is readily available to support clients on complex matters.’

Kernmandanten

Citibank


Santander Investment Securities


J.P. Morgan Securities


The Province of Tierra del Fuego


The Province of Río Negro


The Province of Neuquén


Oiltanking Ebytem


Banco de Galicia y Buenos Aires


BNP Paribas


Balanz Capital Valores


Banco Santander Argentina


Banco Macro


Banco Supervielle


Refi Pampa


SBS Trading


Industrial and Commercial Bank of China


BACS Banco de Crédito y Securitización


Banco de Servicios y Transacciones


Banco Mariva


Nación Bursátil


Highlight-Mandate


  • Advised on an $800 million YPF notes issuance at the same time that it made a tender offer to buy back debt.
  • Advised the placement agents in YPF’s issuance of $528 million in new debt in two separate bond issuances.
  • Advised on the Tierra del Fuego province’s $200 million debt restructuring.

Tavarone, Rovelli, Salim & Miani

Tavarone, Rovelli, Salim & Miani provides comprehensive banking and finance coverage, with expertise spanning private and public debt and trust issuances, loans, corporate finance, export credit finance and general regulatory advice. The team is well-versed in government and public bank matters, assisting on sovereign debt issuances and restructurings for state-owned entities and Argentine provinces and municipalities. Securities and capital markets work are other busy areas, as are project and infrastructure finance, with the firm being sought out to advise on the financing of thermal power, renewable energy and lithium projects, among others. Marcelo Tavarone specialises in project finance, securitisation, restructuring and regulation, and leads the practice alongside Julieta De Ruggiero, a respected financing and capital markets practitioner; and Francisco Molina Portela, who handles capital markets, project finance, restructuring and regulatory work.

Praxisleiter:

Marcelo Tavarone; Julieta De Ruggiero; Francisco Molina Portela


Referenzen

‘A team that has extensive knowledge, including of American banking law, which is rare in the Argentine market. They are proactive and quick to respond, following up to ensure that all matters reach a successful conclusion.’

‘An excellent firm for advice on financial matters and complex financial projects. They are expeditious, decisive and practical and have great knowledge of the Argentine financial market.’

‘Very creative compared to other firms and focused on solving client problems. Marcelo Tavarone and Julieta De Ruggiero are an excellent duo for complex projects with demanding timeframes.’

Kernmandanten

Korea Trade Insurance Corporation


Fast Food Sudamericana


Banco Europeo de Inversiones


Export Import Bank of Korea


Posco Argentina


Bank of America/Merrill Lynch


BNP Paribas


UBS AG


Cargill


Central Puerto


MSU


KfW IPEX Bank


HSBC Bank Argentina


Banco de la Provincia de Córdoba


Albanesi


Aerolíneas Argentinas


Loma Negra


Bunge


Draco Capital


Molinos


Banco de Galicia y Buenos Aires


Highlight-Mandate


  • Advised a consortium of banks in a loan to Posco Argentina to finance the construction and development of the first phase of the Sal de Oro lithium brine project.
  • General counsel to several of Grupo Albanesi’s companies, advising on the issuance of up to 17 classes of notes.
  • Counsel to Molinos Agro and Molinos Overseas Commodities in securing a financing of up to $250 million from IDB Invest.

Baker McKenzie

Baker McKenzie is sought out for its expertise in cross-border banking and finance work, with lenders and borrowers turning to the firm for support on public offerings and private placement of securities, as well as on the drafting and negotiation of different types of loan agreements, security packages and international payments. The practice is particularly prominent when it comes to advising private equity funds and commercial and development banks on financing deals and is also distinguished by its expertise in specialist areas such as stock option plans, broker agent regulation and fintech investments. Leveraging the strength of its global parent, the team is also well-placed to advise on the enforceability of cross-border financing agreements and payment structures to cancel outstanding debt abroad, under the scope of applicable foreign exchange and corporate regulations. The practice is co-led by Gabriel Gomez Giglio, an experienced finance lawyer who is also currently serving as chair of the firm’s Latin America Banking & Finance Practice. Francisco Fernández Rostello provides valuable partner-level support and focuses his practice on high profile transactional work and restructurings. The team has strengthened its second line with the hire of former Pérez Alati, Grondona, Benites & Arntsen associate Jerónimo Juan Argonz.

Praxisleiter:

Gabriel Gómez Giglio


Referenzen

‘A good team, led by Gabriel Gómez Giglio and Francisco Fernández Rostello. Two excellent professionals.’

‘The partners Gabriel Gómez Giglio and Francisco Fernández Rostello have excellent expertise.’

‘The team stays on top of financial and forex regulations.’

Kernmandanten

Bank of New York Mellon


Standard Chartered Bank


Nintendo of America


NCR Corporation


Goldman Sachs


Meta Platforms


ING Bank


JP Morgan


Wells Fargo Bank


Bank of America


HSBC Bank


Citibank


UBS


State Street Bank


Prisma Medios de Pago


Payway


Newpay


Brevan Howard


Amazon


Highlight-Mandate


  • Advised Advent Internationl on the refinancing of seller notes and put notes related to the acquisition of Prisma Medios de Pago.
  • Assisted ABN Amro on a financing facility granted to SIM International to fund the purchase of flight simulators.
  • Assisted Yara Argentina in connection with a financing facility granted by Coöperatieve Rabobank to fund the acquisition of fertilisers from abroad.

Martínez de Hoz & Rueda

Martínez de Hoz & Rueda is the first port of call for banking and finance work in the energy sector and represents an impressive portfolio of blue-chip energy and oil and gas clients in complex, cross-border capital markets and debt financing deals. Local and international banks, development banks and underwriters also seek the firm out for support on sophisticated capital markets transactions, international consent solicitations, and restructuring and liability management work. Outside of the energy sector, agribusiness and sovereign financing matters are also covered, with the firm a consistent presence on sovereign deals and transactions involving the Argentine provinces. The team is co-led by José Martínez De Hoz (n), a dynamic transactional lawyer with extensive cross-border and domestic financing experience, and Martín Lepiane, who covers project and and trade finance, banking regulation and litigation. Additional partner-level expertise is provided by the versatile transactional lawyer Jimena Vega Olmos, who is known for her project and infrastructure finance expertise, and Pablo Schreiber, an accomplished banking and finance lawyer who was raised to the partnership in 2024.

Praxisleiter:

José Martínez de Hoz (n); Martín Lepiane


Referenzen

‘Excellent professionals. They have extensive experience and contact with large companies in the oil and gas and banking sectors. They know their industry very well.’

‘Excellent and highly prepared professionals who show initiative and creativity to find alternative solutions.’

‘The knowledge, thoroughness and professionalism they show in each deal stands out.’

Kernmandanten

International Finance Corporation (IFC)


Bank of America


Deutsche Bank


Corporación Andina de Fomento (CAF)


Pan American Energy


BNP Paribas


BCP Securities


Agence Française de Développement


Credit Agricole Corporate and Investment Bank


YPF


UBS


JP Morgan


Banco de Galicia


Santander


BBVA


Banco Mariva


Banco Patagonia


Banco de Valores


Industrial and Commercial Bank of China


China Development Bank


Puente


Balanz Capital Valores


President Petroleum


YPF Energía Eléctrica


Trafigura


Oleoductos del Valle (Oldelval)


Neoen


Equinor


Highlight-Mandate


  • Advised Corporación Andina de Fomento (CAF) as Argentine counsel in a US$375 million A/B Loan granted to oil and gas company YPF.
  • Advised Pan American Energy’s Argentine branch in a $300 million A/B syndicated loan agreement granted by Corporación Andina de Fomento (CAF), with other financial institutions acting as participants.
  • Advised BCP Securities, as exclusive solicitation agent, in connection with Compañía Latinoamericana de Infraestructura & Servicios’s solicitation of consents to the holders of its $343.45 million step-up senior secured notes due 2027 for the adoption of a proposed amendment to the indenture governing the notes.

Mitrani Caballero & Ruiz Moreno Abogados

Mitrani Caballero & Ruiz Moreno Abogados advises lenders and borrowers on a wide range of banking and finance deals, including the financing aspects of complex, cross-border M&A transactions, capital markets work, structured finance, bilateral and syndicated debt facilities and project finance. Development banks, international banks and micro-lenders are key clients, relying on the team for advice on transactions, regulation and Central Bank matters. The team is led by well-known corporate finance lawyer Diego Parise, who works on capital markets offerings, bank financing and restructuring. Julio Martínez is a key team member and covers capital markets deals, securitisations and project finance. Natalia Rauchberger, who works closely with banks and investment funds on financing matters, and versatile corporate lawyer Mercedes Rodríguez Giavarini are the other partner names, with mining and project finance expert Matías Olcese providing further partner-level support. Banking and finance and corporate law-focused associate Catalina Sarrabayrouseleads the second line. Counsel Nicolás Fernández Madero has departed the team.

Praxisleiter:

Diego Parise


Kernmandanten

International Finance Corporation


Inter-American Investment Corporation


Pro Mujer Servicios Financieros


China Development Bank Shenzhen Branch


Intesa Sanpaolo Group


Tenaris


Ternium Argentina


Crédit Agricole Corporate and Investment Bank


The Netherlands Development Finance Company


Proparco


The Export-Import Bank of China


Japan Bank for International Cooperation


Prodigy Finance


Raizen


Holcim


Alpek Polyester


Highlight-Mandate


  • Advised the International Finance Corporation on the $180 million project financing of the Sal de Vida mining project, which will be developed by Australian chemicals company Allkem, and produce 15ktpa of battery grade lithium carbonate.
  • Advised Inter-American Investment Corporation on the $180 million project financing of the Sal de Vida mining project. Work involved the structuring and implementation of the IDB Invest loan agreement, and putting together amendments to the original transaction documents.
  • Advised microcredit financial company Pro Mujer Servicios Financieros on the structure and issuance of the first bond in Argentina issued under a special gender purpose regime.

Nicholson y Cano Abogados

Nicholson y Cano Abogados is known for its expertise in financial sector compliance, anti-money laundering and ESG-linked financing and it is regularly sought out to advise financial trusts. The team also works closely with borrowers, multilateral and bilateral credit organisations and banks on the structuring and documentation of complex capital markets and financing transactions. Fintech is another busy area for the firm, with agribusiness and energy among the other active sectors. The practice is co-led by M&A financing and restructuring specialist Carlos Marcelo VillegasMario Kenny, who handles structured finance, securitisations and secured lending, Emiliano Silva, who advises on forex and regulatory matters, and Mariano Fabrizio, a key contact for multilateral and bilateral credit organisations.

Praxisleiter:

Carlos Marcelo Villegas; Mario Kenny; Emiliano Silva; Mariano Fabrizio


Kernmandanten

Agrality


Banco Macro


Bid Invest


Carsa


Electronica Megatone


Finova


HSBC


International Finance Corporation


Ledesema


Metalfor


MRC Consultants and Transaction Advisers


Mutual Integral de Servicios


Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden (FMO)


Reba Finance Company


Rizobacter Argentina


San Miguel


Surcos


Highlight-Mandate


  • Provided San Miguel with strategic counsel through its financial restructuring and in dealings with international creditors.
  • Advised agribusiness group Ledesma on the issuance of bonds.
  • Advised Electrónica Megatone on the the establishment of a series of financial trusts and the issuance of fiduciary debt securities.

O'Farrell

Energy and agribusiness are key markets for the O'Farrell banking and finance team, which advises a roster of long-standing clients on capital markets work, green and sustainability bonds and various banking-related matters. The practice is co-led by energy specialist Uriel F. O'Farrell and Sebastián Luegmayer, who works for corporates and lenders on capital markets transactions, loans, trusts and derivatives.

Praxisleiter:

Uriel F O’Farrell; Sebastián Luegmayer


Kernmandanten

Bank of Montreal and BMO Capital Markets


John Deere Credit Compañía Financiera


International Swaps and Derivatives Association


Naturgy BAN


Commerzbank


Farmcity


BNP Paribas


Ford Argentina


BBVA Argentina


London & Capital


Highlight-Mandate


  • Advised a banking syndicate on notes issuance made by Volkswagen Financial Services Compañía Financiera.
  • Supported John Deere Credit Compañía Financiera in proceedings to obtain ratification from the Argentine Securities Commission as a frequent issuer of negotiable obligations.
  • Advised YPF Energía Eléctrica on the issuance of a series of new notes.

Zang, Bergel & Viñes Abogados

Zang, Bergel & Viñes Abogados handles a variety of banking, capital markets, fintech and securities regulation work for local and international clients. The firm is particularly active in the real estate space, leveraging the expertise of its blue ribband real estate practice, and also supports clients and banks active in other sectors, advising on cross-border loans, guaranteed loans, syndicated loans, asset-based loans and leveraged finance. Regulatory, compliance and restructuring matters are other familiar lines of work. The versatile Carolina Zang, who covers financing, capital markets and restructurings, co-leads the practice alongside established banking and finance practitioner María Angélica Grisolía, who works on capital markets deals, banking regulation, fintech, M&A financing and restructurings.

Praxisleiter:

Carolina Zang; María Angélica Grisolía


Kernmandanten

Cresud


IRSA


Banco Hipotecario


BACS Banco De Crédito y Securitización


Newsan


Futuros y Opciones.Com


President Petroleum


HSBC


Banco Itaú Argentina


BAF Latam Trade Finance Fund


Highlight-Mandate


  • Advised Cresud on the extension of its current global notes programme.
  • Advised IRSA in the issuance of notes under its global notes programme.
  • Provided support to BACS Administradora de Activos acting in its capacity as the management company for the regulatory endorsement of the Toronto Trust Flexible’ open investment fund.

Bulló Abogados

Bulló Abogados works on transactional, regulatory and restructuring matters for both financial institutions and corporates. Best known for its financial services expertise, the firm is comfortable working on complex transactional, central bank, anti-money laundering and financial regulation mandates. Corporate finance all-rounder Gustavo Torassa is the main point of contact. Former co-head Esteban Gramblicka has exited the firm.

Praxisleiter:

Gustavo Torassa


Cerolini & Ferrari Abogados

Cerolini & Ferrari Abogados is known for its knowledge of the Argentine regulatory and foreign exchange frameworks and is called on by banks, corporates and fintech companies for advice on regulatory and transactional matters. Capital markets are also covered, with SME financing a particularly active line of work for the team. Agustín Cerolini works on a mix of regulatory, capital markets and corporate finance matters and leads the practice. Martín Chindamo focuses on finance, banking, capital markets, compliance and corporate matters and is the main contact at the associate level alongside Dana König, who handles financial, banking, capital markets, compliance and commercial law issues.

Praxisleiter:

Agustín Cerolini


Referenzen

‘A small studio where partners lead transactions and do not delegate everything to associates. They provide quality advice.’

‘The firm provides personalised advice with great attention to detail and always adapts to the needs of its clients. Agustín Cerolini and Martin Chindamo are two outstanding professionals.’

‘Quality, flexibility and dynamism are attributes that characterise the team. Agustín Cerolini and Matías Ferrari.’

Kernmandanten

Banco de Galicia y Buenos Aires


Banco Supervielle


Banco Santander Argentina


Banco BBVA Argentina


Banco de Servicios Financieros


Banco de Servicios y Transacciones


Banco Mariva


Banco CMF


Comercial y Ganadera del Nirihuau


Recard


Matesur


Mahuen


Granville


Diesel Lange


Banco Macro


White Lions


Banco Hipotecario


Banco Industrial


Pelayo Agronomía


Highlight-Mandate


  • Advised White Lions as lead investor in Galtec’s first investment round for an amount of $ 1.7 million.
  • Advised RBYK Fiduciaria is its role as trustee to the Molca Guarantee Trust, in the assignment and restructuring of a $23 million debt that Molca, as debtor and trustor, has with Lat20.
  • Advised Tubhier, a manufacturer of pipes for the oil industry, on the restructuring of its financial debt with a group of 34 banks led by Citibank, JP Morgan, BNP Paribas, Santander, Bank of China, HSBC and Banco Galicia, among others.

Hope, Duggan & Silva

Hope, Duggan & Silva works with corporates, banks and multilateral credit agencies on cross-border capital markets deals, restructurings and loan and bond issuance. Respected veteran Juan Duggan co-leads the practice with Gotardo Pedemonte.

Praxisleiter:

Juan Duggan; Gotardo Pedemonte


MBP Partners - Abogados

Fintech is a key focus area for MBP Partners - Abogados, which offers clients in the sector advice on commercial, regulatory and product launch matters. Asset management is another important space for the practice, which provides asset managers with day-to-day backup on banking, finance and regulation. Corporate and compliance all-rounder Ignacio Meggiolaro leads the practice, with corporate partner Victoria Bengochea available to provide additional support when required. Lucas Tomkinson leads the second line and focuses on a wide variety of financial, regulatory and technical matters.

Praxisleiter:

Ignacio Meggiolaro


Referenzen

‘The quality of the service and the friendly and personalised treatment make the the team standout.’

‘It is a very committed team. They are proactive and anticipate regulatory changes in Argentina.’

‘Partners Ignacio Meggiolaro and Victoria Bengochea are proactive and good at solving problems.’

Kernmandanten

BTG Pactual Group


Mota Engil


MercadoLibre


Parakeet Capital


La Anónima / Tarjetas del Mar


Bluelake Capital


Altius


UALÁ Group


Fiplasto


Confidas Capital


Highlight-Mandate


  • Advised a pool of investors on the acquisition of shares in Fiplasto, an Argentine listed company.
  • Day-to-day advice to BTG Pactual in its role as a local broker-dealer, among other matters; as well as providing support on commercial and cross-border matters.
  • Assist Argentine fintech company Ualá Group on day-to-day financial and regulatory matters involving the different financial products offered by the the business.

Severgnini, Robiola, Grinberg & Tombeur

Severgnini, Robiola, Grinberg & Tombeur handles complex cross-border loan and bond issuance deals and is also well-versed in M&A financings and restructuring matters. Regulatory matters are also covered, with the firm called on to assist clients seeking permits and licenses and offer advice on foreign exchange regulation. Experienced banking and transactional lawyer Carlos Tombeur leads the practice, with fellow name partner Matias Grinberg offering further senior-level support.

Praxisleiter:

Carlos Tombeur


Kernmandanten

Instituto de Crédito Oficial


Agile Thought


Vitrium Capital


Banco Industrial


ENAP Sipetrol


Grupo Indukern


AES Generación Argentina


Tecnologías e Inversiones


Cosentino Global


Grupo Andbank


Highlight-Mandate


  • Advised Agile Thought Inc., as debtor-in-possession, and its Argentine subsidiary, as guarantor, in the drafting and negotiation of a senior secured superpriority priming debtor-in-possession financing agreement filed with a US court under Chapter 11.
  • Advised Laboratorios Calier, Kern Pharma and Laboratorios Calier Argentina in their roles as borrowers and guarantors in the drafting and negotiation of a syndicated financing agreement with a consortium of banks.
  • Advised Empresa Nacional Del Petróleo (ENAP), a Chilean state-owned oil and gas company, as guarantor and its local subsidiary in Argentina as borrower in the drafting, negotiation and execution of a term loan agreement of $60 million, granted by The Bank of Nova Scotia.