FLORENCIA MARINE

Corporate Attorney and Compliance Specialist

Legal

Buenos Aires, Buenos Aires C.F.

Servicios ofrecidos

Corporate Lawyer specialized in fintech, startups, and regulatory compliance, with experience in corporate structuring, cross-border transactions, AML/KYC frameworks, risk management, and corporate governance. I advise high-growth companies on regulatory strategy, payment services regulation, digital assets, and contract negotiation, ensuring compliance while enabling scalable business operations. Strong background in technology-driven businesses, IP strategy, and international regulatory environments.

Risk management

Corporate lawyer

Contract negotiation

Fintech

Regulatory compliance

Tarifa aproximada: USD$ 240 por hora

Experiencia

Lawyer with experience in fintech, payment services, and startup ecosystems, advising regulated and non-regulated entities on corporate structuring, regulatory compliance, and cross-border operations. Led the implementation of AML/KYC frameworks, risk assessment processes, and internal compliance programs in highly regulated environments. Drafted and negotiated commercial, technology, and shareholder agreements, and advised executive teams on governance, regulatory strategy, and operational risk. Worked closely with management and multidisciplinary teams to align legal structures with scalable business models.

Educación

Master’s Degree in International Politics and Economy (thesis pending), providing advanced understanding of global regulatory systems, international markets, and geopolitical impact on business. Law Degree with specialization in corporate and commercial law, complemented by continuous professional development in fintech regulation, AML/KYC compliance, and financial services frameworks.