Aníbal Falivene

Who is Aníbal Falivene?

Aníbal Falivene is an Argentine attorney with more than 25 years of professional experience in public and private law, specialized in investor protection and complex legal matters related to financial investments, capital markets and wealth protection. He has been a member of the Buenos Aires Bar Association (Colegio Público de Abogados de la Capital Federal, Argentina) since the year 2000 and remains in good standing.

Practice Areas: Investor Protection & Asset Recovery

He represents individual investors, persons and companies affected by disputes with investment managers, brokers, clearing and settlement agents (ALyC), trading platforms, crypto exchanges, and issuers of shares, bonds or other securities.

His practice includes the legal analysis of failed investments, misleading schemes and fraudulent investment offerings, as well as the development of legal strategies aimed at asset recovery, financial restitution and the protection of investors’ rights. This work prioritizes economic recovery and asset protection, tailored to the specific circumstances of each case.

Practice Areas: Corporate Structures, Contracts and Intellectual Property

He also advises on the legal structuring of investments, company formation, shareholder agreements, commercial contracts, and the protection of trademarks and intellectual property rights as strategic business assets.

Within investment projects, he provides guidance on labor-related legal risks, including agreements between partners and key employees, relationships between foreign investors and local partners, and representation in labor disputes affecting business operations.

Practice Areas: Wealth Planning & Residency or Citizenship by Investment (RBI / CBI)

Aníbal Falivene further advises individuals and families on wealth and estate planning, focusing on privacy protection, efficient asset organization and orderly inheritance planning, with the aim of achieving lawful tax efficiency and preventing future conflicts.

His practice also includes legal analysis of migration and residency requirements applicable to foreign investors interested in Argentina, including investor visas, as well as residency or citizenship by investment (RBI / CBI) programs.

Professional Collaboration (Of Counsel)

Depending on the matter, he acts directly as legal counsel or in an of counsel role, coordinating with lawyers, accountants, notaries, sworn translators and administrative agents, while maintaining central legal oversight of the case or project.

Experience in Public Management

Prior to his current private practice, Aníbal Falivene served as a public official in security and investigation matters in the City of Buenos Aires. That stage of his professional career concluded in 2023. He now focuses exclusively on providing private legal services to his clients.