Gerardo has experience in both the private sector and the federal public service. He specializes in administrative and financial law, as well as regulatory compliance, with a particular focus on anti-money laundering and counter-terrorist financing (AML/CTF).
He collaborates in authorization processes, preparation of compliance manuals and annual audits in PLD/FT, regulatory analysis projects and attention to authority requirements. He also has experience in contentious-administrative litigation before authorities of the three levels of government.
PROFESSIONAL BACKGROUND
Kavanagh Gorozpe
(Attorney, May 2025–Present)
Campa & Mendoza
(Associate, 2024–2025)
Taxpayer Advocate’s Office (Prodecon)
(Legal Intern – Alternative Dispute Resolution and Legal Representation Areas, 2023)
Mijares & Asociados
(Legal Intern, 2021–2023)
AFA Laguna
(Legal Intern, 2021)
ACADEMIC BACKGROUND
Universidad Iberoamericana,Torreón
(LL.B. in Law, 2024)