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Chambers Global 2018

Chambers Global 2018

Via Chambers & Partners Global / February 2018

 

 

CHAMBERS & PARTNERS logo

 

BGBG law firm and its partner Miguel Gallardo, ranked by Chambers & Partners Global:

 

 

BGBG’s Rankings
in Chambers GLOBAL 2018

 

 


 

 

BGBG law firm

RANKED IN

Chambers Global 2018

 

 

Mexico, Banking & Finance

Band 4

Chambers Commentary (based on the Chambers research)

What the team is known for Solid practice in the banking and finance arena. Frequently called upon by leading players from this sector to provide legal advice on a range of matters including regulatory issues, compliance and legal audits. Additional activity in transactional mandates such as bilateral lending.

Notable practitioners

“High-quality and diligent” partner Miguel Gallardo Guerra is lauded by clients as “a highly capable lawyer with good insight into the needs of financial institutions and their intermediaries. He is also good at proposing solutions convincingly.” He has in-depth experience in advising leading financial institutions on regulatory issues.

 

 

 


 

Mexico, Compliance

Band 2

Chambers Commentary (based on the Chambers research)

What the team is known for Key practice group in the compliance arena advising an array of leading players in the Mexican financial services industry. Principally active in assisting banks with anti-money laundering matters through training sessions and audits. Noted for its role in interpreting financial regulations for major clients, and representing them before the CNBV.

Notable practitioners

Clients are full of praise for department co-head Miguel Gallardo Guerra, stating: “He is a very diligent lawyer with very good legal knowledge. He also consistently delivers within short timeframes.” Sources go on to comment: “He constantly keeps himself updated regarding regulatory changes which could affect our sector.” He advises a range of banks on making their operations compliant with both anti-money laundering legislation and general financial regulation.

 

 

 


 

 

BGBG’s Individual Rankings
in Chambers GLOBAL 2018

 

 

Miguel Gallardo Guerra, Head of Finance and Banking

 

 

 

BGBGMiguel-Gallardo   

 

 

 


 

This Individual’s Commentary
in Chambers Global 2018

View Dept. Profile 

  • “High-quality and diligent” partner Miguel Gallardo Guerra is lauded by clients as “a highly capable lawyer with good insight into the needs of financial institutions and their intermediaries. He is also good at proposing solutions convincingly.” He has in-depth experience in advising leading financial institutions on regulatory issues.

  • Clients are full of praise for department co-head Miguel Gallardo Guerra, stating: “He is a very diligent lawyer with very good legal knowledge. He also consistently delivers within short timeframes.”Sources go on to comment: “He constantly keeps himself updated regarding regulatory changes which could affect our sector.” He advises a range of banks on making their operations compliant with both anti-money laundering legislation and general financial regulation.