Topic: Fintech

TCA consolidates partnership with double promotion

Highly Recommended Argentine firm TCA Tanoira Cassagne has strengthened its new business, innovation & digital transformation area by appointing two new partners.

15 March 2023

Chilean fintech Datamart raises capital in investment round

Two Shearman & Sterling LLP offices and Cariola, Díez, Pérez-Cotapos in Santiago have helped Chilean fintech Datamart raise US$6 million in a funding round.

08 March 2023

Puerto Rican fintech expands in Brazil

Mattos Filho has helped Puerto Rican payment processing company Evertec buy Brazilian counterpart paySmart for 130 million reais (US$25 million).

02 March 2023

Dias Carneiro and Mattos Filho steer fintech open banking buy

Dias Carneiro Advogados has helped Brazilian fintech Celcoin acquire Finansystech, a company that runs a network of financial institutions operating under Brazil’s open banking framework.

01 March 2023

Fintech gets first cryptocurrency-backed facility in Colombia

Gómez-Pinzón has helped Latin American fintech Clave and its founder US investment fund CrossRegional Management obtain Colombia’s first-ever credit facility denominated to a dollar-linked cryptocurrency.

13 February 2023

Nubank lands US$150 million financing in Colombia

Philippi Prietocarrizosa Ferrero DU & Uría (Colombia) has helped the International Finance Corporation (IFC) lend US$150 million to the Colombian subsidiary of Brazil’s Nubank.

01 February 2023

Several firms help Puerto Rican fintech land US$615 million loan

BLP in San José and Guatemala City and Creel, García-Cuéllar, Aiza y Enríquez SC in Mexico City have helped Puerto Rican payment processing company Evertec secure a US$615 million credit line.

13 January 2023

Dentons and Deloitte join forces for fintech service in Chile

Dentons (Chile) has entered an alliance with professional services group Deloitte to boost its regulatory law and risk advice to fintech companies, shortly before it promoted an associate to its partnership.

10 January 2023

Chilean firms lead fintech investment round

Carey has helped Chilean fintech Kredito raise capital through an investment round led by Santiago-headquartered conglomerate Grupo Penta.

15 December 2022

Final call for Who represents Latin America’s 50 largest banks?

Today is the last chance to participate in Latin American Corporate Counsel Association’s (LACCA) research into which law firms are regularly retained by the region's largest 50 banks by assets.

12 December 2022

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