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This content is provided by Miguel Gallardo Guerra.

Practice Areas

Banking, finance, compliance, AML, capital markets, project finance, insurance and securities.

Professional Memberships

Admitted in Mexico 1998.

Career

Managing partner of the financial services practice group at the law firm Bello, Gallardo, Bonequi y García, SC (BGBG) in Mexico. Appointed as an independent member of several boards of directors by banking and financial institutions in Mexico. Certified as AML expert by the National Banking and Securities Commission.

Personal

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.