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.
Conducted an internal investigation into alleged FCPA issues, conflict of interest and code of conduct violations in Mexico for a public company.
Conducted an internal FCPA investigation for a public company relating to conduct in Argentina. The investigation included reviewing materials in Spanish and conducting interviews of Argentine and Chilean employees in both Spanish and English. The investigation’s findings were favorable to the client.
Performed an internal investigation in India concerning potential crimes and advised the public company’s Audit Committee on next steps and remedial measures.
Performed an anticorruption audit in Mexico that included reviewing documents in Spanish and interviewing employees in both Spanish and English.
Insights View All
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
U.S. District Court for the Northern District of Georgia
Georgia Hispanic Bar Association, Member
While we are pleased to have you contact us by telephone, surface mail, electronic mail, or by facsimile transmission, contacting Kilpatrick Townsend & Stockton LLP or any of its attorneys does not create an attorney-client relationship. The formation of an attorney-client relationship requires consideration of multiple factors, including possible conflicts of interest. An attorney-client relationship is formed only when both you and the Firm have agreed to proceed with a defined engagement.
DO NOT CONVEY TO US ANY INFORMATION YOU REGARD AS CONFIDENTIAL UNTIL A FORMAL CLIENT-ATTORNEY RELATIONSHIP HAS BEEN ESTABLISHED.
If you do convey information, you recognize that we may review and disclose the information, and you agree that even if you regard the information as highly confidential and even if it is transmitted in a good faith effort to retain us, such a review does not preclude us from representing another client directly adverse to you, even in a matter where that information could be used against you.