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

Tag

Miguel Gallardo
11
Nov

Fraud and Financial Crime Prevention. From a legal perspective.

11 noviembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Preventing fraud and financial crimes is a top priority for financial institutions, governments, and regulatory bodies...
28
Oct

Cross-Border Lending

28 octubre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Cross-border lending refers to the provision of loans or financing by financial institutions in one country...
22
Oct

Capital Markets

22 octubre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Capital markets are an environment where financial instruments such as stocks, bonds, and derivatives are exchanged....
14
Oct

Mergers & Acquisitions (M&A)

14 octubre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Mergers and acquisitions (M&A) in the financial and banking sectors are complex due to the industry’s...
07
Oct

Compliance

7 octubre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra In an increasingly interconnected and regulated world of finance, compliance has become a fundamental cornerstone not...
01
Oct

Global Financial Regulation

1 octubre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Global financial regulation refers to the rules and standards that govern the operations of banks and...
23
Sep

Cross-Border Banking and Compliance: Challenges and Opportunities from an International Legal Perspective

23 septiembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Cross-Border Banking has become a standard practice for businesses and individuals seeking financial services in various...
09
Sep

Cybernetic and Operational Resilience in the Financial Sector: A Legal Perspective from the International Fintech Field

9 septiembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Stock tokenization, or the creation of digital representations of stocks in a corporation, is an innovation...
02
Sep

Frictionless Payments and Big Tech: Legal Perspective from the International Fintech Sphere

2 septiembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The demand for frictionless payments is revolutionizing the payments industry, driving major technology companies to develop...
26
Aug

Cybernetic and Operational Resilience in the Financial Sector: A Legal Perspective from the International Fintech Field

26 agosto, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The adoption of new technologies in the financial sector has significantly increased risks and vulnerabilities. Cybernetic...
19
Aug

Artificial Intelligence (AI) in Financial Services: Legal Perspective from an International Fintech Perspective

19 agosto, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The adoption of artificial intelligence (AI) in the financial sector is rising, significantly transforming how financial...
12
Aug

The Evolution of Open Banking to Open Finance: Legal Perspective from the International Fintech Sphere

12 agosto, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The transition from open banking to open finance marks a paradigm shift in the global financial...
06
Aug

Regulation of Crypto-Assets in 2024: Legal Perspective from the International Fintech Area

6 agosto, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The crypto-asset industry continues to evolve rapidly, and the regulatory environment is becoming increasingly complex. In...
29
Jul

Digital Market Infrastructure: Legal Perspective from an International Fintech Perspective

29 julio, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The fintech landscape is transforming significantly with the widespread adoption of digital marketplace infrastructure. This development,...
22
Jul

Legal Perspective on Regulation and Challenges in Mexico’s Fintech Sector

22 julio, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Mexico’s fintech sector is at a crucial crossroads due to the implementation and regulation of open...
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Recent Articles

The consequences of translating a document solely to comply with regulatory requirements.
April 7, 2026
Amendments to the LFPIORPI Regulations: Key Changes for Regulated Entities
April 7, 2026
Open Finance in Mexico: Between Market Expectations and the Need for Regulatory Certainty
April 6, 2026

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