Profile submitted by Miguel Gallardo Guerra
Banking, finance, compliance, AML, capital markets, M&A, insurance and securities.
Admitted in Mexico 1998.
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.
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.