Philippi Prietocarrizosa Ferrero DU & Uría Chile has represented Guil Mobility Ventures, Venture Capital arm of the Kaufmann Group, in its investment via SAFE (simple agreement for future equity) in the fintech startup Galgo (
Tags :fintech
Gonzalez Calvillo has counselled Accial Capital Management, as agent, in the USD $40,000,000.00 financing to Kapital, an innovative multi-service finance company in Mexico with a focus on SMEs, supplier financing and corporate credit cards, to finance
Tanoira Cassagne Abogados has advised ZoomAgri on the structuring and execution of its USD 6,000,000 (Series A) financing round, led by Grains Innovation Investment Trust and GrainCorp Ventures Pty. The investment achieved with this first closing
Pérez Alati Grondona Benites & Arntsen has assisted Lucens Capital in an investment in Janis, a Latin American cloud-based SaaS software service provider in terms of gross merchandise volume (GMV) and transactions processed. This
Villarino & Ilharreborde has counselled Regcheq, a compliance SaaS from Chile, on the closing of a USD $2 million investment round. The round was led by Taram Capital, with Consorcio and Grupo Sable also participating in
Carey has represented ALLVP, a Mexican venture capital fund, in the Chilean aspects of its investment in Shinkansen, a Chilean technology startup. This transaction was closed on 29 June for USD $3 million. The investment round led
Chilean law firm Bitlaw has announced the launch of its new Fintech practice, following the addition of new partner Tomás Pintor Willcock (pictured), who will lead the practice. The new area will focus on
Tanoira Cassagne Abogados has advised on the issuance of the new “PARETO Series 2” trust, within the framework of the “PARETO” Global Trust Securities Program. TMF Trust Company (Argentina) acted as trustee and issuer, while Espacio
Holland & Knight has represented Community Investment Management (CIM), a provider of strategic debt capital, in a $100m structured financing for R2 Capital, a fintech specialising in capitalising digital SMEs in LatAm. The loan, announced
Consortium Legal has announced the appointment of Daniel Leiva (pictured) as the new head of the Fintech and Crypto Assets practice in its El Salvador office. Daniel joined the firm as an associate in 2020, and
