This is a highly diversified business sector, subject to a large array of regulations. Our team of professionals has focused on trust companies registered with the Argentine Securities and Exchange Commission (Comisión Nacional de Valores), and on the Business Trusts they manage, whether privately or publicly traded.

We also serve Trustees that are not registered with the Argentine SEC and the Regular Trusts under their management, especially Real Estate and Guarantee Trusts.

Our services include external audits of financial statements, internal and IT audits, as well as drafting procedures handbooks, among others

• Financial companies
• Trusts
• Mutual Funds
• Investment Companies
• Microlending Funds