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Chambers Latin America 2019.

Via Chambers & Partners Latin America / August 2018.

 

 

 

BGBG law firm and its lawyers Miguel Gallardo, Carlos Bello and Carlos Díaz ranked by Chambers & Partners Latin America:

BGBG’s Rankings
in Chambers LATIN AMERICA 2019

 

 


 

 

BGBG law firm

TOP RANKED IN

Chambers Latin America 2019

 

Mexico, Banking & Finance

Band  4

Chambers Commentary (based on the Chambers research)

What the team is known for Active banking and finance practice offering particular expertise in regulatory mandates. Often retained for its capabilities in compliance and anti-money laundering issues. Continues to win mandates from a range of notable banks in Mexico.

Strengths Clients report: “The firm is excellent and the lawyers working at the firm offer a strong client-centric approach to matters.”

Work highlights Represented Morgan Stanley’s Mexican subsidiary before the National Banking and Securities Commission.

Notable practitioners

Partner Miguel Gallardo Guerra has in-depth experience advising notable domestic and international financial institutions on regulatory mandates. A peer describes him as “a good lawyer who is actively involved across the regulatory side of the banking market.”

 

 


 

 

Mexico, Compliance

Band  3

Chambers Commentary (based on the Chambers research)

What the team is known for Highly specialised practice acting as counsel to a range of leading financial institutions on anti-money laundering issues, including the drafting of internal compliance policies, review of company manuals and issuing legal opinions related to compliance matters.

Strengths One client notes that “the service is excellent and always delivered with the best possible attitude,” whilst another states that “I always receive a quick and high-quality response from the firm.”

Work highlights Acted as counsel to Banco Actinver on anti-money laundering matters.

Notable practitioners

Main partner Miguel Gallardo Guerra “is a lawyer with great experience in financial matters who is always interested in providing a tailored service to his clients,” according to sources. Clients describe him as “highly capable with broad knowledge of the practice area. He constantly keeps himself up to date with regulatory changes or possible reforms that may affect clients.”

 

 


 

 

Mexico, TMT (Telecoms, Media, Technology)

Band 1

Chambers Commentary (based on the Chambers research)

What the team is known for Leading telecommunications heavyweight advising a number of domestic and international clients on a range of mandates, including data protection, public procurement and regulatory compliance. Also possesses distinguished expertise in satellite and MVNO matters. Firm boasts an office in Madrid offering significant capabilities in handling data privacy.

Strengths Clients praise the team’s client service, noting: “The firm has a well-rounded practice and is our first port of call for any legal queries. We have no complaints with them at all.”

Work highlights Advised ACN on all regulatory and compliance mandates involved in establishing its MVNO in Mexico.

Notable practitioners

Leading practitioner Carlos Bello Hernández receives ample praise from peers, who enthuse: “Without a doubt he is one of the standout lawyers in the sector,” going on to commend his “great technical knowledge.”Interviewees also highlight his exceptional client service, stating: “He is always available and ready to talk.” He regularly advises a number of international and domestic clients on regulatory mandates.

Senior associate Carlos Díaz offers particular expertise in telephony matters, including advising mobile carriers on data privacy and establishing their MVNOs. His recent work includes representing Mobile Bandits in obtaining regulatory approval for its MVNO from the Federal Telecommunications Institute.

 

 


 

 

BGBG’s Individual Rankings
in Chambers LATIN AMERICA 2019

Miguel Gallardo Guerra, Head of Finance and Banking

 

 

This Individual’s Commentary
in Chambers Latin America 2019

  • Partner Miguel Gallardo Guerra has in-depth experience advising notable domestic and international financial institutions on regulatory mandates. A peer describes him as “a good lawyer who is actively involved across the regulatory side of the banking market.”

  • Main partner Miguel Gallardo Guerra“is a lawyer with great experience in financial matters who is always interested in providing a tailored service to his clients,” according to sources. Clients describe him as “highly capable with broad knowledge of the practice area. He constantly keeps himself up to date with regulatory changes or possible reforms that may affect clients.”

   

 

 

 


 

 

Carlos Bello Hernández, Head of Telecommunications, Media and Technology

 

This Individual’s Commentary
in Chambers Latin America 2019

  • Leading practitioner Carlos Bello Hernándezreceives ample praise from peers, who enthuse: “Without a doubt he is one of the standout lawyers in the sector,” going on to commend his “great technical knowledge.” Interviewees also highlight his exceptional client service, stating: “He is always available and ready to talk.” He regularly advises a number of international and domestic clients on regulatory mandates.

 

  

 


 

 

Carlos Díaz Sobrino Senior Associate of Telecommunications, Media and Technology

 

This Individual’s Commentary
in Chambers Latin America 2019

  • Senior associate Carlos Díaz offers particular expertise in telephony matters, including advising mobile carriers on data privacy and establishing their MVNOs. His recent work includes representing Mobile Bandits in obtaining regulatory approval for its MVNO from the Federal Telecommunications Institute.