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Band 3
Provided by Javier Pérez Moreno
At bgbg, Javier Pérez Moreno leads a highly specialized practice focused on cryptoassets, FinTech regulation, insurance and compliance, advising both emerging startups and global financial institutions operating in Mexico’s rapidly evolving digital economy. His work combines a deep technical understanding of blockchain ecosystems, covering exchanges, digital wallets, tokenization models, stablecoins and decentralized finance, with a rigorous command of regulatory frameworks governing payment institutions, insurers and InsurTech models. Javier regularly counsels clients on authorization processes, licensing strategies, operational structuring, AML/CTF compliance, data governance and cross-border regulatory alignment, ensuring that digital, financial and insurance products operate with legal certainty and robust risk management. Known for his analytical precision and practical approach, he plays a key role in helping companies navigate complex regulatory challenges, implement effective compliance programs and design innovative business models in the crypto, FinTech and insurance sectors. His practice contributes significantly to positioning BGBG as one of Mexico’s leading firms in digital finance, insurance regulation and regulatory innovation.
Mexico.
Provided by Chambers
Javier Pérez Moreno's clients include noteworthy digital asset companies, payment service providers and digital lenders. He advises on legal and regulatory matters including licensing and AML compliance.
Provided by Chambers
Javier was quick to understand our business model and goals, and he delivered the opinion quickly and to the point.
Javier was quick to understand our business model and goals, and he delivered the opinion quickly and to the point.
Provided by Bello, Gallardo, Bonequi y García, S.C.
Business and Professional Services
Financial Investors
Financial Services
Insurance
Family Offices and High Net Worth