Fintech, Innovation andNEW TECHNOLOGIES
Our team of experts understands the legal and regulatory complexities surrounding Fintech companies, including payment platforms, peer-to-peer lending, crowdfunding, cryptocurrencies, blockchain, and emerging technologies. We stay up-to-date with the latest trends and regulations in the Fintech field, enabling us to provide comprehensive and tailored advice to our clients.
About practice
We focus on providing legal and strategic advice to companies operating in the field of financial technology and innovation. In an increasingly digitized business environment, this area is at the forefront of disruptive transformations in the financial sector. In addition to offering legal counsel, we also assist our clients in structuring robust and efficient business models, protecting intellectual property, regulatory compliance, and risk management. Our goal is to provide innovative and strategic solutions that drive the growth and success of companies in the Fintech environment.
Application areas
- Regulation and compliance
- Data protection and privacy
- Contracts and agreements
- Intellectual property
- Cryptocurrency and blockchain regulation
- Compliance with financial laws and anti-money laundering regulations
Professionals
Héctor Colque
Practice areas
- Corporate Law and M&A
- Administrative and Regulatory Law
- Agribusiness
- Arbitration
- Banking, Finance and Capital Markets
- Construction and Engineering
- Disputes
- Energy and Natural Resources
- Environmental Law
- Fintech, Innovation & New Technologies
- Immigration Law
- Insurance and Reinsurance
- Intellectual Property
- International Trade and Customs Law
- Labor Law and Social Security
- Life Sciences and Health Records
- Projects and Infrastructure
- Real Estate Law
- Startups & Venture Capital
- Tax Law
- Telecommunications
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Statements
"We have worked with many local firms over the years but Moreno Baldivieso stands out. The team's knowledge, experience and high level of sophistication are just some of their main strengths."
-Chambers and Partners 2022
"I feel that they understand my needs, and provide comprehensive advice promptly and in a language I understand. Moreno Baldivieso routinely presents solutions that are useful for my business."
-Chambers and Partners 2022
Articles
Fintech in Bolivia
In Bolivia, the Central Bank oversees the payment system.[1] While the Financial System Supervising Authority (ASFI, per its acronym in Spanish) regulates and supervises the financial system.[2] All financial intermediation activities and the provision of financial services are deemed to…
Fintech in Latin America
In 2020, the Bank for International Settlements published a research paper that found that in 2019, more than half of Latin Americans had no access to any type of financial service.[1] That same year, Argentina, Brazil, Chile, Colombia, and…
The Bolivian fintech “ecosystem”
The Bolivian fintech “ecosystem” Author: Mirko Olmos Introduction to fintech During the first half of 2021, the global investment in fintech grew to USD. 98 billion., including deals in M&A, Venture Capital, and Private Equity. This meant that this industry…