Javier Pérez Moreno
Partner of the financial and compliance services practice group at the law firm BGBG, mainly focused on banking, finance, fintech, compliance, anti-money laundering, Insurance, Reinsurance, Health and cryptocurrency matters. · Bello, Gallardo, Bonequi y García, S.C.
About
Partner at Bello, Gallardo, Bonequi y García, S.C., who leads the firm's financial and compliance services practice group and has more than ten years' experience advising clients in highly regulated sectors. He advises domestic and international clients — including banks and financial institutions — on regulatory matters, authorization processes, compliance and AML programs, and has recently advised on cryptocurrency exchanges, blockchain and frameworks for accepting cryptocurrencies as payment.
Practice areas
Office
Expertise
Education
- LLM in Financial Law Institutions, Universidad Panamericana (2018–2019)
- Diploma in Insurance and Bond Law, Escuela Libre de Derecho (2015)
- Law degree, Universidad Iberoamericana, Mexico City (2007–2011)
Admissions
- Certified as a compliance and AML expert by the National Banking and Securities Commission