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Fintech

The dynamic landscape of fintech presents both challenges and opportunities for the financial sector and legal framework. As the industry adapts to the new realities and usersoperators, and regulators demands, specialized lawyers with extensive experience in the financial domain play a crucial role.

Since its inception, the Fintech practice has been deeply rooted in the firm. We are pioneers in offering services for this non-traditional and innovative branch of the banking and financial industry.

We were involved in establishing one of the first digital wallets in Panama. Our strong relationship with regulatory authorities has led them to value our legal and strategic opinions.

Our expertise in this practice extends to companies in:

  • Retail sales
  • Digital wallets
  • E-commerce
  • Payment service providers
  • Bank transfers
  • Remittances
  • Neobanking
  • Insurtech
  • Among others

One of the primary challenges is Fintech is the lack of comprehensive regulation. To address this, continuous training is essential. Leveraging our extensive experience, we actively collaborate with regulatory bodies and innovative Fintech companies to shape a robust legal framework to this sophisticated business.

With our well-prepared team, we stand ready to assist clients in Fintech and payment market transactions.

Team

Partner

María Alejandra Cargiulo Velarde

Associate

Ana Raquel Sedda R.