mgallardo@bgbg.mx
Tel: +52 (55) 52925232, ext 107

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

Projects regularly undertaken by Miguel Gallardo-Guerra are mainly focused on finance, banking, compliance, anti-money laundering and securities matters, providing services to Mexican and foreign financial entities and institutions, such as financial groups, banks, brokerage firms, securities brokers, insurance companies, investment bankers, mutual funds, non-bank financial entities and representative offices, including Credit Suisse, Morgan Stanley, Bank of Tokyo-Mitsubishi, Banamex-Citibank, Actinver, Multiva, Banorte, Santander, Sabadell, UBS and Deutsche Bank.

Miguel Gallardo-Guerra has been certified by (i) the National Banking and Securities Commission as anti-money laundering expert and (ii) the National Insurance and Bonding Commission as insurance contract expert.  He has also been appointed as (i) member of several boards of directors, and (ii) external compliance officer by banking and financial institutions in Mexico and he is law professor and member of the academic board of directors of the Ibero-American University School of Law.

He has an LLM degree from New York University School of Law in comparative jurisprudence (Fulbright, Funed and Conacyt scholar, 2001), and a JD from the Universidad Ibeoramericana, School of Law (1997). 

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