Marval O'Farrell Mairal

About

Marval O'Farrell Mairal is an Argentine law firm founded in 1923 by Juan and Enrique de Marval, originally as an industrial and intellectual property agency. It has more than 300 lawyers working across more than 25 practice areas, including banking and finance, capital markets, foreign exchange and capital controls, fintech, and information technology, privacy and artificial intelligence. Its Fintech practice, headed by partner Juan M. Diehl Moreno, advises clients across banking, payments, lending, crowdlending and crowdfunding, factoring, virtual assets, remittances, tokenisation, stablecoins and startups. The team assists payment service providers with registration and product development, and advises local and international virtual asset service providers (VASPs). It works with entities regulated by the Argentine Central Bank, the National Securities Commission (CNV) and the Financial Information Unit (UIF).