Three members provide advice in setting up a compliance programme to a Latam Fintech Company
LFN members from three countries in the LATAM region, under the direction of Argentinian member BARREIRO OLIVA DE LUCA JACA NICASTRO, successfully jointly pitched for providing advice in setting up a compliance programme to an international fintech company. Currently, member firms BARREIRO OLIVA DE LUCA JACA NICASTRO (Argentina), RÍOS-FERRER, GUILLÉN-LLARENA, TREVIÑO, RIVERA Y GUTIÉRREZ ABOGADOS (Mexico), and NIETO ABOGADOS (Colombia) are advising the client on this matter.
Law firms involved
involved law firms
The Law Firm Network is a network of independent law firms originated in 1989. Our members are not affiliated in the joint practice of law; each member firm is an independent law firm and renders professional services on an individual and separate basis.