Mario Gómez - Costa Rica Lawyers, legal services by Bufete Gomez y Galindo

Law Firm Gomez y Galindo, San José Costa Rica. Founder (1993), dealing mainly with Banking and Financial Law.
Legal Counselor for the National Banking Association of Costa Rica (1999-2001)
Litigation attorney for cases involving financial fraud coordinated with international entities like the FBI and DEA.
National Banking Association Representative before the Special Commission against Drug Dealing, aiding in the reform to the Psychotropic’s Bill (2001).
Consultant for the AID and FMO in the Financial Services Programs and in processes of securitizations.
Money Laundering National Commission (1997)
Legal Advisor for the Interbank Commission for Money Laundering Prevention (1996)
Advisor for the Financial Reform Commission of Costa Rica’s Congress while reforming the LeyOrgánica del Banco Central (1994)
National Banking Association Representative for banking bankruptcy liquidating boards (1992-2001).
Fomer Executive Director of the National Banking Association (1991-1996)
Former Alternate Executive Director for the Central American Federation of Banks
Professor for the Universidad Autónoma de México, Costa Rica campus.
Instructor on Money Laundering Prevention for the Banking Legislation Program for the National Banking Association (2001).

Licensed to practice in Costa Rica
Fulfilled all the legal requirements to become a Public Notary in Costa Rica and to sit for theNew York Bar
Memeberof the National Committee of the ICC Commission on Banking Technique and Practice (Costa Rica) and Official Representative of the Committee before the ICC Commission (Paris)
Member of the National Committee of the ICC