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Practice Areas

FintechPractice Areas

“Very aware of technological innovations and the processes that must be implemented to be aligned with current laws and regulations. Accompanies clients beyond the legal issue, providing support and experience within our own line of business.” Legal500 2023.

The Lexvalor Abogados fintech team has solid experience offering legal counsel to traditional financial service providers.

Adapting to the advance of new technologies and the disruption they generate in providing such services, this multidisciplinary team of professionals with expertise in banking and finance, stock market, data protection, taxation, corporate, and intellectual property law has in-depth understanding of technological innovations and successfully contributes to clients’ strategic vision of the fintech and Web3 ecosystems, thus making a variety of projects possible.

The firm regularly counsels administrators of ancillary payment services, microfinance platforms, trading and cryptocurrency platforms, and various ecommerce platforms and financial services. Our professional team is frequently invited to participate in the stages of public consultations regarding laws for new technology implementation, as in the case of Ecuador’s “Fintech Law” (Organic Law for the Development, Regulation, and Control of Financial Technology Services), as well as in high-level national and international seminars on this important topic.

Services

  • Counsel to startups and automated payment services
  • Incorporation and authorization for transaction and payment processing service companies (Central Bank, Superintendency of Banks, Superintendency of Grassroots and Solidarity Economy)
  • Counsel on creating collaborative funds/crowdfunding
  • Legal counsel and reports for products and services related to blockchain, NFTs, smart contracts, and cryptocurrencies
  • Legal500: Band 2
  • Chambers and Partners Latin America: Band 2
  • Chambers and Partners Global: Band 3
  • Leaders League: Excellent
  • Latin Lawyer: Recommended
  • International Financial Law Review: Notable
News

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