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Individual Profile

Miguel Gallardo Guerra

Bello, Gallardo, Bonequi y García, S.C. - Mexico City

Miguel Gallardo Guerra - Bello, Gallardo, Bonequi y García, S.C.
  • Agustín Manuel Chávez 1-001
  • Mexico City, Ciudad de México, Mexico
  • 01210

Profile submitted by Miguel Gallardo Guerra

Practice Areas

Banking, finance, compliance, AML, capital markets, M&A, insurance and securities.

Professional Memberships

Admitted in Mexico 1998.

Career

Managing partner of Financial and Compliance 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 several financial institutions; Foreign associate at Simpson Thacher, 2001.

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.