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

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

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Region Area

Lawyers

Javier Pérez Moreno

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

Work Department

Banking, Finance, Fintech, Compliance and Health

Position

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.

Education

LLM in Financial Law Institutions from the Universidad Panamericana, 2018 - 2019.

Diploma in Insurance and Bond Law, Escuela Libre de Derecho, 2015.

Law degree from Universidad Iberoamericana in Mexico City, 2007 - 2011.

Mentions

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