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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.

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.

Professional Memberships

American Chamber of Commerce (AmCham Mexico), Canadian Chamber of Commerce (CanCham Mexico), German Chamber of Commerce (CAMEXA), Corporate Lawyers Bar Association (ANADE)

Publications

The World Bank Group: Enabling the Business of Agriculture 2019

World Justice Project: Rule of Law Index 2019-2020

Global Legal Insights: Blockchain & Cryptocurrency Regulation 2019

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.