Miguel Gallardo Guerra

BELLO, GALLARDO, BONEQUI Y GARCÍA, S.C. (“bgbg”), Mexico City, Mexico. 2005 - to date www.bgbg.mx Position - Partner and Head of the Banking, Finance, Fintech, and Compliance practice areas at bgbg, where he leads the firm’s advisory work in banking regulation, financial operations, fintech structures, compliance programs and anti–money laundering strategies. He also directs bgbg’s Legal Translation Practice (English–Spanish–English), ensuring precision and consistency across multilingual legal documentation. · Bello, Gallardo, Bonequi y García, S.C.

MexicoBanking & Finance, FintechSpanish, English

E-mail Appeler Site web

À propos

Partner at Bello, Gallardo, Bonequi y García, S.C. (bgbg) since 2005, where he leads the firm’s advisory work on banking regulation, financial operations, fintech structures, compliance programs and anti‑money laundering strategies. He also directs bgbg’s Legal Translation Practice (English–Spanish–English) to ensure precision and consistency across multilingual legal documentation.

Domaines d’expertise

Banking & FinanceFintechComplianceAnti–Money LaunderingSecuritiesFinancial RegulationPayments

Bureau

Mexico

Bello, Gallardo, Bonequi y García, S.C. · BELLO, GALLARDO, BONEQUI Y GARCÍA, S.C. (“bgbg”), Mexico City, Mexico. 2005 - to date www.bgbg.mx Position - Partner and Head of the Banking, Finance, Fintech, and Compliance practice areas at bgbg, where he leads the firm’s advisory work in banking regulation, financial operations, fintech structures, compliance programs and anti–money laundering strategies. He also directs bgbg’s Legal Translation Practice (English–Spanish–English), ensuring precision and consistency across multilingual legal documentation.

Mexico

Expertise

BanksBrokerage FirmsInvestment FundsFintech InstitutionsPayment AggregatorsNon‑Bank Financial InstitutionsInsurance CompaniesRegulatory Licensing & AuthorizationsCross‑Border FinancingRegulatory Audits & AML Risk Assessments

Formation

Ph.D. in Law, Universidad Anáhuac de México (2023 – in progress)
Master of Laws (LL.M.) in Comparative Jurisprudence, New York University School of Law (May 2001)

Langues

SpanishEnglish