Partner Profile

Miguel Gallardo Guerra

BGBG - Bello, Gallardo, Bonequi y García, SC

Mexico

LL 250

Biography

Practice areas: Banking, finance, fintech and compliance. 

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.

Education

  • 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.

This is part of a professional notice: all recommended firms are invited, but not required, to supply a professional notice and partner profiles, which are published in return for a fee.

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