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

Banking, Finance, Fintech, Compliance and Health

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.

Javier has more than ten years of experience focusing on clients in highly regulated sectors such as fintech, banking, insurance and health.

He has advised both domestic and international clients, including banks and other financial institutions, in complex regulatory matters such as authorization processes, design and implementation of compliance strategies and anti-money laundry programs.

He recently has advised clients in cryptocurrency matters such as the operation of cryptocurrencies exchanges, blockchains and legal frameworks to accept cryptocurrencies as a form of payment.

Spanish and English

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

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.