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Daniel Levi

Daniel Levi is a partner at Beccar Varela, where he co-heads the firm's Fintech department. · Beccar Varela

ArgentinaBanking & Finance, FintechSpanish, English, Portuguese

About

Daniel Levi is a partner at Beccar Varela and co-heads the firm's Fintech department. He advises on corporate law with a focus on corporate finance, banking law, M&A and commercial contracts, and has extensive experience on local and cross-border financial transactions and fintech regulatory matters.

Practice areas

Banking & FinanceFintechCorporate / M&AProject FinanceStructured FinanceRegulatoryCommercial Contracts

Office

Expertise

Loan facilitiesSyndicated loansSecuritizationsProject financingsDistressed acquisitionsCapital raisingCross-border financial transactionsFintech regulatory advice

Education

  • Law, Universidad de Buenos Aires (2006)
  • Master in Finance, Universidad del CEMA (2011, with distinction)
  • Post-graduate, Negotiation, Harvard Law School (2014)
  • Post-graduate, Valuation of Financial Institutions, APIMEC
  • Post-graduate, Private Equity & Venture Capital, INSPER Institute (Brazil, 2016)
  • Post-graduate, Innovative Banking & Fintech, Imperial College Business School (UK, 2018)
  • Post-graduate, Digital Banking, Universidad Di Tella (2018)

Admissions

  • Member, Buenos Aires Bar Association
  • Member, International Bar Association
  • Participant, Argentine-Brazilian Chamber of Commerce (CAMBRAS)

Languages

SpanishEnglishPortuguese