25 years
of experience
We have obtained
20+ Awards
Time in Mexico

Gerardo Torres González

Senior Associate – Banking and Finance

Email mail@bgbg.mx

Phone: +52 (55) 5292 5232

Professional Experience
Education
  • Bello, Gallardo, Bonequi & García, S.C. (bgbg)
    Senior Associate, 2024 – present
  • Klar
    Senior Associate, 2022–2023
  • BBVA Mexico
    Regulatory Discipline Manager, 2020–2022
  • EY Mexico – Ernst & Young
    Associate, 2018–2020
  • Chacón & Rodríguez
    Intern, 2017–2018
  • CAMYA Abogados
    Intern, 2015–2016

Gerardo Torres is an attorney specializing in corporate, financial, and regulatory law, with extensive experience advising financial institutions and companies on matters such as anti-money laundering, regulatory compliance, and financial transactions. His proactive and results-oriented approach has enabled him to excel in structuring financial products, resolving legal contingencies, and providing corporate defense across various areas. His career at financial institutions such as BBVA, Coztyc, and Klar enables him to combine legal expertise with business acumen to provide innovative solutions tailored to clients’ needs.

  • Certification in the prevention and identification of transactions involving funds of illicit origin and terrorist financing
    Valid from 2021 to 2026.
  • Specialization in Commercial Law Institutions
    Universidad Panamericana.
  • Bachelor of Laws
    Universidad Panamericana.