Banking Law

Practice Areas

Banking Law

ESTUDIO BUNGE - Bunge Smith & Luchía Puig Abogados has a long standing history in handling complex banking and financing issues. The firm has represented first-rate International Banks for more than forty years.

We also have broad experience in the fields of project financing, syndicated loans and loans structured to finance and pre-finance Argentine exports (trade commodity financing), including cross-border collateralization system. 

The activities performed also involve judicial representation in the individual credit’s recovery along the territory of Argentina and through several correspondents by the relation with first-line law firms, such as liability actions with banking entities and trustees in collective or individual processes.  In this regard, ESTUDIO BUNGE has a vast experience in banking representation seeking for defense and credits recovery in insolvency processes from its clients.  ESTUDIO BUNGE also have acted successfully in insolvency processes before the Central Bank of the Argentine Republic and Justice.

ESTUDIO BUNGE - Bunge Smith & Luchía Puig Abogados deals with regulatory issues before the Central Bank of the Argentine Republic which are derived from the operation according to the Law of Financing Entities and the subsequent regulation, such as those derived from the application of the rules of the exchange rate and penalty system.


Likewise, ESTUDIO BUNGE, has worked in the direct establishment in Argentina of one of the worldwide leading companies in the issuance and handling of credit cards.

As regards consumers, ESTUDIO BUNGE - Bunge Smith & Luchía Puig Abogados has ample experience in handling issues established by the Consumer Protection Law, both at administrative and judicial level.

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