Solutions

Fintech

Fintech

“Consortium Legal offers excellent service and immediate responses. The firm has a capable and renowned team.”
Client for Chambers & Partners

Why us?

As technological disruption moves forward, so do the legal challenges associated with change. We dive into the Fintech industry with specialized advisors who work hand in hand with regulators to find the best solutions for our clients. These specialists work together and have a business-oriented outlook, which gives a holistic view of the challenges and opportunities that the fintech sector faces, the influence of emerging technologies on the financial industry, and the ways that digital innovations and consumer changes are disrupting traditional business models and regulations. These insights help our clients to deal with an increasingly complex scenario at the crossroads of finance, technology, and regulation.

Services

Within the services we offer to our clients, we highlight the following:

  • Regulatory analysis.
  • Establishment of a special-purpose anonymous society.
  • Registration with the regulator.
  • Inquiries to the regulator.
  • Review and preparation of manuals, documents, and policies required by regulations.
  • Consultations regarding data protection, consumer protection, taxes, AML (Anti-Money Laundering).
  • Drafting contracts (suppliers, clients, etc.).
  • Identification of complementary services required for operations.

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Team

Key Contacts

Melissa Morán

Senior Associate

mmoran@consortiumlegal.com

Guatemala

Felipe Aragón

Partner

faragon@consortiumlegal.com

El Salvador

José Ramón Paz M.

Partner

josepaz@consortiumlegal.com

Honduras

Mónica Brenes

Associate

mbrenes@consortiumlegal.com

Nicaragua

Randall Barquero

Partner

rbarquero@consortiumlegal.com

Costa Rica