AREAS OF SPECIALIZATION

Legal and regulatory advice applied to businesses, individuals and organizations seeking solid and reliable structures.

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At MARINÉ, we address key branches of law with a comprehensive and strategic approach. Each specialty reflects our perspective on the intersection of law and business.

  • 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.

  • 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.

  • Financial & Banking Law

    Advice on credit and financing operations, banking and guarantee contracts, and issuance of securities.

    Regulatory compliance assistance for financial and non-financial entities.

    Structuring of capital market transactions, including financial trusts, negotiable bonds and other investment instruments.

  • 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.

  • Law & Technology

    Advice on the protection of digital and intangible assets, including intellectual property, copyrights, trademarks and software licenses.

    Drafting and negotiation of technology contracts (development, cloud service provision, outsourcing, smart contracts).

    Assistance in asset tokenization projects and regulatory frameworks applicable to emerging technologies.

    Legal analysis of digital platforms, e-commerce, and implementation of privacy and cybersecurity policies.

    Support in the study and adaptation to regulations related to artificial intelligence and innovative projects.

  • Real Estate Transactions

    Advice on the drafting, negotiation and execution of purchase and sale agreements, leases and construction contracts.

    Constitution and legal administration of real estate trusts and fiduciary structures linked to urban developments.

    Conducting due diligence on property titles, studying registry records and analyzing contingencies.

    Support in the legal structuring of real estate ventures, project financing and the establishment of real guarantees.

  • 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.

The law does not exist in isolation. Every area is connected to business decisions, risks, and opportunities. Our goal is to articulate legal frameworks that support growth, reduce uncertainty, and strengthen trust.