Ricardo specializes in banking and financial law, money laundering prevention, corporate law and economic competition. He currently works as a partner at GLZ Abogados, leading the areas of Banking-Financial Law and Compliance.
Before joining GLZ Abogados, Ricardo held key roles in important financial institutions, including Banco Nacional de México, S.A., part of Grupo Financiero Banamex, where he was Senior Vice President in the regulatory legal direction of consumer banking. He also worked at Revolut de Mexico and Intercam Grupo Financiero, advising on corporate and regulatory matters.
Previously, Ricardo gained experience at White & Case, S.C., specializing in Capital Markets and representing prominent clients such as Vanguard Group and Aeromexico in financial and regulatory matters.
Throughout his career, Ricardo has advised important financial clients such as Bank of America, JP Morgan, Export Development Canada, Creditea, Estafeta, Flex and Rappi, consolidating his position as a leader in the legal sector, especially in the banking and financial fields.
Ricardo has a law degree from the Universidad Iberoamericana, and has complemented his training with diplomas in Banking, Securities and Insurance Law, as well as in Finance.
At GLZ Abogados, we stand out for our extensive experience in the financial, banking and securities sectors, specializing in structuring, negotiating, facilitating and executing innovative financing solutions that meet the needs of our clients.
We offer comprehensive advice on business organization, advising our clients to choose between operating individually or as a company, and supporting them in setting up companies and in all related matters that may arise as necessary.
We provide legal services in the most important aspects of economic competition, ranging from prevention to litigation in all its stages.
We offer comprehensive regulatory services, ensuring regulatory compliance for our clients' companies through the implementation of internal policies and continuous adaptation to local, national and international regulations.
At GLZ Abogados, we offer a comprehensive service for the prevention of money laundering, always ensuring robust and effective regulatory compliance for our clients' companies.