Aníbal Falivene — Attorney for Investors in Argentina
Argentine attorney with more than 25 years of professional practice in public and private law. His work focuses on investor defense, capital markets, crypto-assets, wealth protection and asset-recovery claims.
CPACF — Vol. 71, Folio 132 · admitted to the bar since 2000
Aníbal Falivene is an Argentine attorney with more than 25 years of professional practice in public and private law. His work focuses on investor defense, capital markets, crypto-assets, wealth protection and asset-recovery claims.
Bar admission
Admitted since the year 2000 to the Buenos Aires Public Bar Association (Colegio Público de la Abogacía de la Capital Federal).
CPACF — Vol. 71, Folio 132.
Professional independence
He practises independently and represents investors exclusively. He does not accept representation of financial institutions, settlement and clearing agents (ALyC), investment platforms or fund managers.
This policy protects professional independence, ensures full loyalty to the client and prevents conflicts arising from opposing interests.
Legal experience and investor insight
His professional experience is complemented by an extensive personal track record as an investor in stocks, bonds, currencies, derivatives and crypto-assets.
This combination lets him grasp both the legal dimension and the practical operation of the disputes that retail investors face before financial advisors, ALyC agents, trading platforms, exchanges and fund managers.
National and international reach
He advises and represents investors resident in Argentina, foreign investors with assets or exposure in the Argentine market, and Argentines with investments, companies or assets abroad.
Service is provided in Spanish, English, Portuguese, Chinese and Russian, with specialist interpreters and translators when required.
Interdisciplinary team
Falivene & Asociados works with a network of forensic accountants, financial consultants, appraisers, notaries, public translators and technical specialists.
This interdisciplinary approach allows complex operations to be analysed, asset flows to be reconstructed and solid technical evidence to be produced for administrative claims, negotiations and court proceedings.
Main practice areas
- Retail investor defense
- Capital markets and crypto-assets
- Claims against intermediaries and investment platforms
- Wealth protection and asset recovery
- Contracts and commercial companies
- International investments
- Residency and citizenship linked to investment projects
Aníbal Falivene · CPACF Vol. 71 · Folio 132 — active since 2000.
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Attention in Spanish, English, Portuguese, Chinese and Russian. First confidential consultation is answered within approximately 24 business hours.
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In-person meetings by prior appointment at three strategic locations in the City of Buenos Aires.
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