LEGAL & COMPLIANCE
Strategy, criteria and execution
for growing businesses.
Protecting ambition.
Powering growth.
Projects that transcend begin with great ideas, but are consolidated through strategy, solidity, and adaptability. At MARINE, we provide legal and compliance advice to transform regulations into an ally for growth. We integrate legal precision, business acumen, and a global perspective to move forward with confidence, innovation, and a forward-looking vision.
Areas of expertise
Our expertise focuses on the branches of law essential to structuring, protecting, and scaling businesses in a dynamic and regulated environment.
Corporate Law & Contracts
We advise on the structuring and operation of companies, focusing on the day-to-day running of the business. This includes drafting, reviewing, and negotiating contracts (confidentiality, purchase and sale, lease, distribution, agency, franchise, licensing, joint ventures, collaboration agreements, among others). We also provide legal support in matters of corporate governance, compliance with periodic corporate obligations, corporate registrations, and dispute resolution arising from business activities.
Companies, Mergers & Acquisitions
Comprehensive advice on company formation, drafting articles of association, shareholder agreements, and partnership agreements. Support in corporate reorganization processes, transformations, spin-offs, and liquidations.
In the area of mergers and acquisitions, we provide assistance in due diligence processes, negotiation of share or asset purchase agreements, structuring of transactions and compliance with applicable regulations.
Fintech & Virtual Assets
Advising Payment Service Providers (PSPs), Virtual Asset Service Providers (PSAVs), Non-Financial Credit Providers (NFCPs) and other business models linked to technological financial services.
It includes registration and maintenance in records before BCRA, CNV, UIF and ARCA, regulatory compliance, prevention of money laundering and adaptation to local and international regulations.
Drafting terms and conditions, privacy policies, and contracts. Assistance in structuring business models, cross-border projects, investment rounds, and financing agreements.
Compliance & Corporate Governance
Consulting services in AML/CFT, integrity programs, risk matrices, codes of ethics and conduct, AML/CFT manuals, anti-corruption policies, internal alerts, training, and audits. Third-party due diligence, internal investigations, regulatory reporting, and ESG policy design, with cross-cutting compliance and alignment with international standards.
Agricultural Businesses
Advice on the design and structuring of agro-industrial businesses, including rural contracts, leases, sharecropping and productive integration contracts.
Establishment and administration of trusts linked to the agricultural sector and establishment of specific guarantees.
Assistance in product marketing and export processes, analysis of international contracts and compliance with applicable regulations.
Support in financing schemes for the sector, incorporation of agro-industrial technology (agtech) and evaluation of legal frameworks for tokenization projects of assets linked to production.
Startups & New Businesses
Advice on defining corporate structures for early-stage ventures. Drafting of shareholder agreements and founders' agreements.
Protection of intangible assets and basic intellectual property. Various contracts, product launches, and strategy.
Support in early investment processes, financing rounds and initial regulatory adaptation for innovative business models.
SOLUTIONS
At MARINE we understand that some needs require more than a one-off consultation: they require a complete and executable strategy from beginning to end.
That's why we created a proposal of solutions adaptable to each client, with a business vision and legal precision.
