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This content is provided by Miguel Gallardo Guerra.

Practice Areas

Banking, Finance, Compliance, AML, Capital Markets, Insurance and Securities.

Professional Memberships

Admitted in Mexico 1998.


Managing partner of Financial, Compliance and Insurance Services Practice Group at Bello, Gallardo, Bonequi y García, S.C. ("BGBG"); Insurance Contract Expert certified by the National Insurance and Bonding Commission; AML Expert certified by the National Banking and Securities Commission; Compliance Officer of financial institutions; Foreign associate at Simpson Thacher, 2001.


Master in Laws (LLM) degree from New York University School of Law in Comparative Jurisprudence (Fulbright Scholar, Funed Scholar, 2001); JD from the Universidad Iberoamericana School of Law in 1997.