Aaron Gallardo focuses his practice on internal investigations and white collar criminal defense. His experience includes conducting international investigations and audits for companies as well as compliance training for company board members and employees.

Mr. Gallardo has citizenship with the United States and Mexico, and he is also a permanent resident of Argentina.

Mr. Gallardo is fluent in Spanish.

Professional & Community Activities

Georgia Hispanic Bar Association, Member

Education

  • Cumberland School of Law, J.D. (2012)
    Dean's List, Scholar of Merit, Caruthers Fellow
  • Auburn University, B.S., Business Administration, emphasis in Hospitality (2007)
    Kappa Omicron Nu Honor Society, National Society of Collegiate Scholars

Bar Admissions

  • Georgia (2012)

Admissions

  • U.S. District Court for the Northern District of Georgia

Who We Are

Suite 2800, 1100 Peachtree Street NE
Atlanta, GA, 30309-4528
USA
t +1 404.745.2533
f +1 404.506.9609

Aaron M. Gallardo

Experience Highlights

Performed a corruption internal investigation in Argentina
Conducted an internal FCPA investigation for a public company relating to conduct in Argentina. The investigation included reviewing materials in more
Conducted an internal investigation in Mexico
Conducted an internal investigation into alleged FCPA issues, conflict of interest and code of conduct violations in Mexico for a public company. more
Conducted an anticorruption audit in Mexico
Performed an anticorruption audit in Mexico that included reviewing documents in Spanish and interviewing employees in both Spanish and English. more