ARGENTINA Law and Practice Contributed by: Santiago J. Mora, Nicolas Garfunkel, Milagros Caneda and May Steward, GPG Advisory Partners
GPG Advisory Partners provides legal and tax counsel to local and international corporate, in - stitutional, and individual clients across a wide range of matters, including corporate law, M&A, regulatory and antitrust, international tax, pri - vate wealth, real estate, and fintech. GPG de - livers customised solutions that address the unique challenges and opportunities faced by each of its clients. The fintech and new technol - ogies department at GPG comprises three part - ners and three associates. Headquartered in Buenos Aires, Argentina, the department serves
clients that operate throughout the Latin Ameri - can region. Recognised as a leader in all fintech matters, the firm specialises in areas such as digital payments, online lending, crypto servic - es, blockchain technology, digital transforma - tion, regtech, IT services, and fintech-related M&A transactions. Its innovative approach and commitment to providing holistic advice have earned GPG a strong reputation as a market leader, counselling some of the most significant players in the industry, including the Argentine Fintech Chamber.
Authors
Santiago J. Mora is a partner at GPG Advisory Partners with over 25 years of legal experience in regulatory matters, fintech and emerging technologies. Santiago is one of
Nicolas Garfunkel is a partner at GPG Advisory Partners who specialises in fintech, international tax and M&A, among other areas. He began his career at JPMorgan Private
the leading experts in fintech regulations. He is the director of fintech law programmes at San Andrés University, Torcuato Di Tella University and Buenos Aires University. He has published various articles on fintech matters since 2007 and co-edited six volumes of the book “Fintech: Legal Aspects” . In addition to a law degree from Blas Pascal University, Santiago has a master’s degree in law and economics from Torcuato Di Tella University.
Bank in its New York and Geneva offices, where he specialised in the design and implementation of tax planning structures and vehicles for UHNWI. Nicolas holds a law degree from the University of Belgrano and an Adv LLM in international tax law from the University of Leiden in the Netherlands.
Milagros Caneda began her career at the Ministry of Social Development of Argentina in 2016, and after working at Marval, O’ Farrell & Mairal she joined GPG Advisory Partners.
May Steward began her career at San Andrés University in 2018, and after working at Allende & Brea she joined GPG Advisory Partners. May holds a law degree from San Andrés
Milagros holds a law degree from Buenos Aires University (Magna Cum Laude) and an LLM in International and European Business Law from KU Leuven University (Belgium).
University (Summa Cum Laude), and has worked as editor-in-chief of the legal journal of the University of San Andrés.
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