Miguel Gallardo Guerra

Practice Areas

Banking, Finance, Fintech & Compliance.

Career

Miguel Gallardo Guerra is a senior partner and managing director at the law firm Bello, Gallardo, Bonequi y García, SC (bgbg), head of the banking, finance, fintech, and compliance practice areas.

Projects regularly undertaken by Miguel Gallardo-Guerra are mainly focused on banking, compliance, fintech, anti-money laundering, and finance matters, providing services to Mexican and foreign financial institutions, such as financial groups, banks, brokerage firms, securities brokers, fintech entities, insurance companies, investment bankers, mutual funds, non-bank financial institutions, and representative offices.

Professional Memberships

Miguel Gallardo-Guerra has been certified by the National Banking and Securities Commission as a compliance officer and anti-money laundering expert, by the Superior Court of Justice in Mexico City as a Certified Translator (English - Spanish - English), as well as by the National Insurance and Bonding Commission as an insurance contract expert. He has also been appointed as a member of several boards of directors, an external compliance officer of several banking and financial institutions, and a law professor at the Ibero-American University School of Law.

Publications

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Mexico Chapter. Page 207

Personal

Leading partner promoting Probono work, which has increased significantly during the last 4 years and has become institutionalized inside the firm. There is a very active committee and bgbg is a leading firm in Mexico when talking about Probono.

We have a system that records all of our probono cases just as it is done with other clients. This allows us to have data on the hours worked per lawyer, which also allows us to properly measure the growth we have in the Probono work.