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Gerardo Hiram Estrada

Attorney

AREAS OF EXPERTISE

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)

LANGUAGES

Spanish, English