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.

MexicoBanking & Finance, FintechSpanish, English

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À propos

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.

Domaines d’expertise

Banking & FinanceFintechComplianceAnti-Money LaunderingInsurance & ReinsuranceHealthcareCryptocurrency

Bureau

Mexico

Bello, Gallardo, Bonequi y García, S.C. · 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.

Mexico

Expertise

FintechBankingInsuranceHealthcare regulationCompliance program design and implementationAnti-money laundering (AML) programsAuthorization and regulatory processesCryptocurrency exchanges and blockchain payment frameworks

Formation

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)

Inscriptions au barreau

Certified as a compliance and AML expert by the National Banking and Securities Commission

Langues

SpanishEnglish