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.
Banking and finance in Argentina
Bruchou & Funes de Rioja
Responsables de la pratique:
Hugo Bruzone
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Santiago Carregal; Gabriel Matarasso
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Carlos María Melhem; Jorge Ignacio Mayora
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Pablo Torretta; Luciana Denegri; Daniel Levi; Maximiliano D’Auro
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Fermín Caride
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Marcelo Etchebarne
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Mariano Grondona; Alan Arntsen; Diego Serrano Redonnet; María Gabriela Grigioni
Les références
‘ A professional, dedicated and meticulous team that is always attentive to legislative, jurisprudential and doctrinal developments.’
‘The professionalism and training stand out.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Diego Salaverri; Roberto Lizondo
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Alexia Rosenthal; Jaime Uranga; Rocío Carrica; Ignacio Criado Díaz
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Marcelo Tavarone; Julieta De Ruggiero; Francisco Molina Portela
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Gabriel Gómez Giglio
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
José Martínez de Hoz (n); Martín Lepiane
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Diego Parise
Principaux clients
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
Principaux dossiers
- 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 Villegas, Mario 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.
Responsables de la pratique:
Carlos Marcelo Villegas; Mario Kenny; Emiliano Silva; Mariano Fabrizio
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Uriel F O’Farrell; Sebastián Luegmayer
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
Carolina Zang; María Angélica Grisolía
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
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.
Responsables de la pratique:
Agustín Cerolini
Les références
‘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.’
Principaux clients
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
Principaux dossiers
- 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.
Responsables de la pratique:
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.
Responsables de la pratique:
Ignacio Meggiolaro
Les références
‘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.’
Principaux clients
BTG Pactual Group
Mota Engil
MercadoLibre
Parakeet Capital
La Anónima / Tarjetas del Mar
Bluelake Capital
Altius
UALÁ Group
Fiplasto
Confidas Capital
Principaux dossiers
- 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.
Responsables de la pratique:
Carlos Tombeur
Principaux clients
Instituto de Crédito Oficial
Agile Thought
Vitrium Capital
Banco Industrial
ENAP Sipetrol
Grupo Indukern
AES Generación Argentina
Tecnologías e Inversiones
Cosentino Global
Grupo Andbank
Principaux dossiers
- 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.