Our Team

PARTNERS

Agustín Benjamín
Escamilla Alfaro
Juan Carlos
Tejado Bárcena 
Partner - Private Equity and Real Estate
Alejandro
Stamoglou
Carlos A.
Bello Hernández
Carlos
Díaz Sobrino
Partner - TMT
Elia E.
Sosa Pérez
Partner - Litigation & Dispute Resolution
Federico De Palacio
Ruiz Cabañas
Partner - Corporate
Héctor E.
Guzmán Rodríguez
Partner - PDPP
Javier
Pérez Moreno
Partner - Finance and Banking
Jonathan
Rangel Lora
Partner - Intellectual Property
Juan Carlos
Morales de Teresa
Partner - Corporate
Juan F.
Bonequi Herrera
Partner - Litigation & Dispute Resolution
Juan Manuel
Sancho Rodrigo
Partner - Transactional and Projects
Lilia
Aguilar Herrera
Partner - Intellectual Property
Marcela
Arellano Lucatero
Partner - Corporate
Miguel
Gallardo Guerra
Partner - Finance and Banking
Ricardo
Sánchez Gil

Professional Experience

Bello, Gallardo, Bonequi y García, S. C., Partner since 2001.
Cibertele.com, Partner and General Director, 2000.
Federal Telecommunications Comission, Deputy Director of International Regulation from 1997 to 1999.
Visoso y Pikoff, S. C., Intern from 1995 to 1996.

Carlos Bello is one of the funding partner of BGBG Abogados and he has a broad experience in Telecommunications, Broadcasting, Space Law, Public Biddings, Government Agreements, and International Business matters. He has granted advice to several national and foreign companies in preparing public biddings within and outside Mexico; obtaining concessions and permits; and continuously complying with the obligations of operating permits in the telecommunications and broadcasting sector.

Regarding the international sector, he has represented the Federal Government several times before international bodies. In addition, he has participated in several Global Radiocommunication Conferences, Plenipotentiary Conferences of the international conferences of the International Telecommunication Union (ITU), and in Board meetings of the international conferences of the International Telecommunication Union (ITU). Similarly, he has participated in several meetings of satellite coordination and negotiation of satellite treaties with Canada and the United States, as well as with regions of the Inter-American Telecommunication Commission (CITEL, advising body of OAS in telecommunications matters).

On the other hand, in 2013 and 2014 he acted as Legal Vicepresident of the Mexican Internet Association (AMIPCI) and from 2011 to 2015 he acted as Alternate Director in the Cámara Nacional de la Industria Electrónica de Telecomunicaciones y Tecnologías de la Información (National Chamber for Telecommunications Electronics and IT Industries, CANIETI). Likewise, he is Vicepresident of the IT Committee of the American Chamber of Commerce, Mexico, since 2012, and Counselor of the National Association of Telecommunications since 2011. It is important to mention that the position of Counselor is performed in representation of BGBG and several clients.

Regarding academic matters, he has teached Commercial and Constitutional Law in the Bachelor Degree in Law of Universidad Iberoamericana, as well as Telecommunications Law in the Master Law Degree of International Business of the same institution. In addition, he was the Academic Coordinator of the Master Law Degree of Telecommunications and New Technologies of Anahuac University, South Campus.

Education

Certificate in Regulation: “Certification Course in Regulatory Affairs”, Federal Regulatory Improvement Commission (COFEMER), 2012.
Radiocommunications Seminar, International Telecommunication Union, 2001.
Master in Telecommunications Law, Universidad Pontificia de Comillas, Madrid from 1999 to 2000.
Spectrum Management Course, International Telecommunication Union, 1998.
Regional Workshop of GMPCS for America, Telecommunications Development Division of the International Telecommunication Union, 1997.
Wireless Communications and Personal Communications Services Course, Centro Regional de Capacitación e Investigación sobre recursos humanos en Ciencias y Tecnologías de la Información (Regional Training and Research Center on Human resources in Science and IT), 1997.
Bachelor’s Degree in Law, Law School, Universidad Iberoamericana from 1992 to 1997.

Publications

The International Comparative Legal Guide to: Telecommunication Laws and Regulations 2011.
Global Legal Group, United Kingdom, 2009, 2010, 2011, 2012, and 2013.
International Telecommunications Law: 2007, Mexico Chapter. General Editor: Dennis Campbell. Juris Publishing, Inc., 2011 and 2012.
Tecnologías de la Información y de las Comunicaciones: Aspectos Legales (Information and Communication Technologies: Legal Aspects). Marco Legal de las Telecomunicaciones (Telecommunications Legal Framework). Editorial Porrúa, Mexico, 2005.
La licitación de posiciones orbitales geoestacionaria y órbitas satelitales mexicanas (Mexican geostationary orbital positions and satellite orbits bidding). The Anáhuac Journal. Volume 4, Number 2 Fall/Winter 2003.
La licitación de posiciones orbitales geoestacionaria y órbitas satelitales mexicanas (Mexican geostationary orbital positions and satellite orbits bidding). El reto de las Telecomunicaciones en el Marco de la Reforma del Estado en México (The Telecommunications Challenge in the Reform Framework of the State of Mexico), Chamber of Deputies, LVIII Legislature, 2002.
Global Connection. A publication of North Texas Global Telecommunications Society. October, 2001.

Awards

“Chambers and Partners”

“Leading Lawyer, Group 1″ Award, 2014;
“Star Individual” Award, 2013;
“Leading Lawyer, Group 1″ Award, 2012;
“Leading Lawyer, Group 2″ Award, 2011 (for Technology, Media, and Telecommunications practice).

“The Legal 500”

“Leading Lawyer, Group 1″ Award, 2012 and 2013 (for Technology, Media, and Telecommunications practice).

“Expert Guides”

“The Best of the Best” Award in Telecommunications, 2013.

“Expert Guides”

Recognition as one of the best lawyers in Mexico for Technology, Media, and Telecommunications, 2009, 2010, 2011, and 2012.

“Who’s Who Legal”

Recognition as Mexican specialist in the regulatory area of communications, 2010, 2011, and 2012.

“Practical Law Company”

Recognition as law firm “Highly Recommended” in Telecommunications and IT, 2008, 2009, 2010, 2011, and 2012.

Universidad Iberoamericana

Honorable Mention to the Dissertation Work: “Regulación jurídica aplicable a la órbita geoestacionaria” (Legal Regulation applicable to the geostationary orbit), March 1998.

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jrangel@bgbg.mx

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Professional experience

Bello, Gallardo, Bonequi y García, S. C., Director of the Intellectual Property Area since February 2019.
Dumont Bergman Bider & Co. S. C., Manager of the Legal Area of Intellectual Property from 2012 to 2019.
Goodrich Riquelme y Asociados, S. C., Associate of the Litigation Area of Intellectual Property from 2011 to 2012;
Tsuru Morales Tsuru, Abogados S. C., Associate of the Litigation Area of Intellectual Property from 2008 to 2011;

Jonathan has been acknowledged as a “Rising Star” in the Intellectual Property sector in the Latin America 2021 edition by the prestigious publication Legal500.

Jonathan joined BGBG in February 2019 as Director of the Intellectual Property Area.

Jonathan has provided advice and managed the intellectual property right portfolios of some leading brands in Mexico and all over the world. He has broad experience working with clients belonging to several industry sectors such as foods, banks, insurance, health, pharmaceutical, sports, and fashion.

Jonathan has broad experience in exercising and protecting Intellectual Property rigths. This includes advising in Intellectual Property agreement matters, famous brands, sports rights, administrative and constitutional law. Regarding Intellectual Property litigation, Jonathan has represented clients before the Mexican Institute of Industrial Property (IMPI); the National Institute of Copyright (INDAUTOR); the Federal Court of Administrative Justice (TFJA); Collegiate Courts in Administrative Matters (TCMA); and even the Supreme Court of Justice of the Nation (SCJN). He also represents clients of the firm in alternative conflict resolution Proceedings before the World Intellectual Property Organization (WIPO).

Education

Jonathan graduated with honors from the National Autonomous University of Mexico. He also has an specialization in Intellectual Property Law by the same university and from which he also graduated with honors. Similarly, he has a Master in International Sports Law by the Higher Institute of Law and Economics (ISDE) in Madrid, Spain.

Awards

Jonathan has been acknowledged by his “great legal knowledge” and his “great response capacity” in 2018 by “Benchmark Litigation”, a guiding framework regarding legal firms and litigant lawyers.

Associations

National Corporate Lawyers Association (ANADE).
International Trademark Association (INTA).

Languages: Spanish and English.

jbonequi@bgbg.mx

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Professional Experience

Juan Bonequi is a partner in BGBG and has experience in the area of specialized litigation in civil, financial, constitutional, and amparo Law. In addition, Juan Bonequi has experience in commercial Law, specially regarding commercial biddings and arbitration. Similarly, he participates in contracting, international business, real estate, and anti-money laundering matters from a legal perspective.

Juan Bonequi supports the interests of several financial institutions, including banks, insurance agencies, SOFOMES, and trust companies in their proceedings. Likewise, he has acted as a lawyer in commercial arbitration proceedings and disputes derived from the breaching of insurance, franchise, distribution, software development, and trademark use license agreements, among others.

Juan Bonequi has a broad practice in preparing and negotiating all kinds of commercial agreements and covenants, including those related to the international purchase of goods, distribution, public works, development and construction, insurances, franchises, and co-investments in several branches of the industry and commerce. In that regard, he gives advice to several real estate companies regarding the construction in their operations and investments in Mexico.

Currently, he works as independent counselor for Servicios de Integración Financiera (SIF ICAP) and Sura México.

Education

Master in International Business Law, Universidad Iberoamericana from 2003 to 2006.
Graduate Studies in International Commercial Law, Universidad Panamericana, 2002.
First Course for ABC Arbitrators in Arbitrajes de Baja Cuantía, Arbitration and Mediation Center of the National Chamber of Commerce of Mexico City, August 2008.
X Certificate in International Arbitration, Mexican Chapter of the National Chamber of Commerce and Escuela Libre de Derecho, July 2002.
Bachelor’s Degree in Law, Universidad La Salle from 1993 to 1998.

Publications

“Análisis y consecuencias del Informe final del caso El Salvador vs. México-Medidas vigentes y/o tendencias para el otorgamiento del registro sanitario y acceso a medicamentos” (Analysis and consequences of the final report of El Salvador vs. Mexico case – current measures and/or tendencies for granting health registration and medicine access) derived from the arbitration pursuant to the Free Trade Agreement (entered into the United States and El Salvador, Honduras, and Guatemala), Chapter XIX: Dispute Resolution, Article 19-07, Mexico 2007.
“El Caso CIADI ARB(AF)/02/1. FIREMAN´S FUND INSURANCE COMPANY. C. ESTADOS UNIDOS MEXICANOS” (CIADI ARB(AF)/02/1 Case. FIREMAN´S FUND INSURANCE COMPANY. C. UNITED MEXICAN STATES), essay on the application of North American Free Trade Agreement (TLCAN), Chapter XI, Mexico 2006.
“Análisis Jurídico del Joint Venture o Alianza Estratégica, a la Luz de la Legislación de los Estados Unidos Mexicanos” (Legal Analysis of the Joint Venture or Strategic Alliance, in light of the Mexican Law), undergraduate thesis, 2001.

Activities

Partner of the Mexican Chapter of the International Chamber of Commerce, Arbitration Committee, 2010.
Small Claims Arbitrator (ABC) of the National Chamber of Commerce of Mexico City.
Lecturer of Escuela Libre de Derecho in Roman Law Course [Obligations], academic years 2001 and 2002.
Lecturer in West Hill University, Santa Fe Campus, International Treaties Course, academic year 2006.
Participant in the Academia Mexicana de Derecho Internacional Privado (Mexican Academy of International Private Law).

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jsancho@bgbg.mx

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Professional Experience

Mr. Sancho Rodrigo has more than twenty-five years of experience in mergers and acquisitions; structured, project and acquisition finance and restructuring. His expertise and business-oriented approach allow him to provide comprehensive legal advice to domestic and foreign clients. Mr. Sancho Rodrigo has a remarkable cross-border transactional strength through its practice in Mexico and New York, where he has served as a foreign legal expert.

His career encompasses secured financing and securitization including asset backed structures based on micro-finance loans and other receivables. The transactions on which he has represented clients include complex syndicated financing facilities; privatizations; strategic alliances; private equity and venture capital investments.

He has led legal negotiations involving reorganizations; creditors’ rights; extrajudicial foreclosure; divestitures, workouts and exit strategies.

He has also sound experience in arbitration. Among other achievements in the field, he has obtained final awards and successful negotiations for major clients in conflicts involving complex contractual arrangements by state-owned companies, public-private partnerships and companies engaged in construction and energy.

Mr. Sancho Rodrigo has been a partner in González Calvillo for fourteen years, up to December 31 2021.

Publications

Banking Regulation Guide 2019, Mexico Chapter, published by Thomson Reuters
Corporate M&A Guide 2019, Mexico Chapter, published by Chambers & Partners
He has contributed with content in several publications including Financier Worldwide.
Mr. Sancho Rodrigo often participates as speaker in investment and finance topics at conferences organized by local and international organizations.

Transactions

The following brief list shows some of the transactions in which Mr. Sancho Rodrigo has represented clients:

- Represented Gentera in the series of transactions through which it acquired a majority stake of ConCrédito and its regulated micro-finance business, including bridge asset backed and convertible loan structures.
- Represented Bancomext in the $400m Pesos financing to Invekra and Laboratorios Sanfer for the acquisition of a medical product brand
- Represented Bain Capital and Atento in its 144A / Reg. S issuance of US$300 million 7.375% Senior Secured Notes and in their Pesos $1.1b senior financing facility from BBVA Bancomer and Santander for the acquisition of the Atento Group from Telefonica
- Represented Crédito Real, a consumer finance company, in its US$200 million IPO on the Mexican Stock Exchange, and distributed internationally under Rule 144A and Regulation S.
- Represented Banamex in a MXP$1,000 million revolving facility to Prudential Real Estate Investors CKD’s issuer trust and in structuring a liquidity facility to a capital calls-based CKD’s issuer trust
- Represented BBVA Bancomer and Facileasing in a MXP$10 billion long- and short-term bond program; a MXP$1 billion short term bond program and in a MXP$500 million issuance of long-term notes.
- Represented Maxcom Telecomunicaciones and Bank of America in Maxcom’s US$310 million SEC registered IPO
- Represented Bradesco in the acquisition of Mexican assets under the US$1 billion acquisition of IBI
- Represented the shareholders of Ecuador Bottling Company Corp. in the US$320 million acquisition of EBC by Embotelladoras Arca
- Represented Selina Hospitality in the US$10m financing received from DD3 Capital Partners for the leasing, construction and improvement of Selina hotels
- Represented the target and investors in the secured financing provided in 2021 by an international venture capital and private equity investment firm with approximately $5 billion of assets under management
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mgallardo@bgbg.mx

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Professional Experience

Miguel Gallardo is a partner of BGBG Abogados in charge of the banking and finance area in Mexico.

The projects in which Miguel Gallardo has participated are focused on banking, finance, regulatory compliance, anti-money laudering, and insurance matters. Miguel Gallardo Guerra has broad experience in corporations regarding participation, privatizations, restructurings, mergers, and acquisitions, as well as in international commercial operations, including service provision to Mexican and foreign financial institutions such as financial groups, banks, stock exchanges, broker of records, insurance companies, funds, multiple purpose financial institutions, and representation offices.

Miguel Gallardo Guerra has been assigned as member of several board of directors and regulatory comptroller of financial entities in Mexico. In addition, he is a lecturer and member of academic board of directors of the Law Area of Universidad Iberoamericana.

Education

Master in Comparative Law, New York University School of Law (scholarships: Fulbright, FUNED, and Conacyt), 2001
Bachelor’s Degree in Law, Universidad Iberoamericana, 1997.

Certifications and Records

Record as Claim Adjuster 205 in 2016 by the National Insurance and Surety Commission.
Certificate in Anti-Money Laundering and Terrorism Financing matters 2017 by the National Banking and Securities Commission.

Awards

Miguel Gallardo Guerra has been acknowledged as one of the leading lawyers within the Mexican market in banking and finance law by several national and international publications such as Legal 500, IFLR 1000, ACQ Finance, Best Lawyers, and Chambers & Partners:

“Miguel Gallardo Guerra is praised by clients for his high level of customer service. Sources say: “He is especially qualified in the financial industry and his main strength is his diligence.” He is active in acquisition financings and infrastructure finance.” Chambers and Partners – 2015.
“‘Professional, flexible and with an excellent attitude towards problems and clients’, head of finance Miguel Gallardo is ‘one of the best lawyers in the financial industry’. Appointed as an independent member of the anti-money laundering auditor of ICAP Mexico earlier this year, he is ‘very well connected and has the expertise, experience and knowledge that one needs of an external counsel.’” The Legal 500 – 2015
“Bello Gallardo Bonequi & García is a highly specialised banking firm, focused mostly on regulatory work. The project finance group has benefited from that strength and grown into its own strong practice. A client from a boutique bank says: “I recommended them highly and I think Miguel Gallardo Guerra is great resource. They have done a great job of building a diversified firm.” The firm receives most of its mandates from financial institutions inside and outside Mexico for lending and regulatory work. As head of the banking practice, Gallardo is well regarded for his expertise in this area. One client says, “He brings an international perspective because he used to work in New York, he is flexible on time and cost and he is very personable.” IFLR1000 – 2015

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rsanchez@bgbg.mx

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Work Experience

Santos y Rios, Associate of the Intellectual Property Department from 2007 to 2011.

Gonzalez Rossi Abogados, Partner in charge of the Litigation, Trademark, and Copyright Departments from 2011 to 2023.

With almost 20 years of dedication to the intellectual property field, he has directed and participated in formulating and implementing legal strategies, both in consulting and litigation, to protect clients’ intangible assets. His experience covers many complex disputes, from trademarks, patents, and copyrights to unfair competition and information technology.

He has advised companies in various sectors, ensuring the safeguarding and defense of their intangible assets. From the design of legal strategies to obtain registrations before the relevant authorities to the resolution of disputes for violations of these rights, he has led contentious proceedings before the Mexican Institute of Industrial Property (IMPI), domain name disputes before the WIPO, and various judicial instances, including several proceedings before the Supreme Court of Justice of the Nation. In addition, he has extensive experience in drafting legal agreements specializing in technology and copyrights.

Education

He has a law degree and graduated with honors from Universidad Nacional Autónoma de México (National Autonomous University of Mexico) in 2010.

Specialization in Intellectual Property Law at Universidad Nacional Autónoma de México (National Autonomous University of Mexico), 2012.

Specialization in Copyright Law at Instituto de Propiedad Intelectual y Derecho de la Competencia (Institute for Intellectual Property and Competition Law), 2013.

Master’s degree in Information and Communication Technologies Law at INFOTEC-CONCACYT (Center for Research and Innovation in Information and Communication Technologies), 2016.

Publications

He has written several articles in magazines specialized in intellectual property subjects, such as the Revista Mexicana del Derecho de Autor (Mexican Journal of Copyright), published by the National Copyright Institute.

Contributor to the works “Ley Federal del Derecho de Autor comentada por la AMPPI” (Federal Copyright Law commented by the Mexican Society for the Protection of Intellectual Property) and the “Antología de Estudios de AMPPI I” (Mexican Society for the Protection of Intellectual Property 1 Study Anthology).

OF COUNSELS

Alain Gerard
Jaubert Luengas
Rodrigo
Pérez Elizundia

ASSOCIATES

Adriana María
Pavón Morales 
Alessandra
Horta Caballero 
Alexandra
Alcalá Godoy 
Arturo Salvador
Alvarado Betancourt
Senior Associate - Financial and Banking
Carla Itzel
Rincón Guerrero 
Carolina
Rivera Meníndez 
Christian Javier
Gasca Campuzano 
Associate - Corporate
Daniel
Majewski del Castillo 
Junior Associate  - Litigation
David Fernando
Santos Mejía 
Gerardo
Torres González 
Senior Associate - Banking and Finance
José Alejandro
Krause Marun 
Senior Associate - Litigation
Julio
Jiménez Manrique 
Senior Associate - Private Equity
Karla
Rivero Valdés 
Intern - Corporative
Karla Mishelli
Tapia Santos 
Position: Junior Associate - Litigation
María Fernanda
Romero López 
Martin
Ruiz-Cabañas Gabriel 
Junior Associate - Financial and Banking
Mauricio
García Morales 
Sofía
Iturbide Zavala 
Sofía Montserrat
Farías Pérez 
Junior Associate - Intellectual and Industrial Property
U. Emmanuel
Cuenca Quiñones 

Junior Associate  - Personal Data Protection
Alan Israel
Acebo Lucio
Senior Associate  - Industrial Property Litigation
Alejandra
Lobato
Sr Associate - Finance and Banking
Alfredo
Martínez Bravo
Senior Associate - TMT
Ángel Luis
Rocha García
Sr Associate - Corporate
Araceli Isabel
Ríos Peralta
Translator - Professional Translation
Beatriz
Reyes García
Junior Associate - Finance and Banking
Cinthya Lilián
González Vera
Senior Associate - Litigation & Dispute Resolution
Dante
Ceh Silva
Junior Associate - Finance and Banking
Diana Laura
Macías Zarazúa 
Janeth
Giordano Serna
Sr Associate - TMT
Jesús
Pérez Alcántar
Juan Carlos
Salazar Salas
Senior Associate - Intellectual Property
Juan Pablo
Polaco Buhl 
Karina
Ordoñez González
Associate - Corporate
Lazara Sulem
López Portillo
Junior Associate  - Translation
Leyda
García Mejía 
Mario Shai
Aguado González
Senior Associate - Personal Data Protection & Artificial Intelligence
María de los Ángeles
Velázquez Sánchez 
María Saharai
Pérez Rangel
Mariana
Rodríguez López
Senior Associate - PDPP
Romeo
Chora
Senior Associate - Intellectual Property
Salma Sofía
Yassin Sánchez 
Samantha
Bermúdez Sánchez 
Santiago
Ortiz de la Torre 
Víctor Andrés
González Sánchez
Senior Associate - TMT
Víctor Ignacio
Villanueva Pereda
Junior Associate - TMT
Zuzel
Soto Vilchis

Professional Experience

- bgbg, Senior Associate
  2018 – present
  - Responsibilities: Specialization in administrative and constitutional litigation. Member of the Diversity and Inclusion Committee and the Pro Bono Committee.
- National Institute for Transparency, Access to Information, and Protection of Personal Data, Director of Contentious Affairs
  2016 – 2018
- - Responsibilities: In charge of litigation related to personal data protection and transparency of public resource use.
- National Institute for Transparency, Access to Information, and Protection of Personal Data, Deputy Director of Contentious Affairs
  2015 – 2016
- - Responsibilities: Supervision of contentious cases and legal advice on access to information matters.
- Supreme Court of Justice of the Nation, Minister Jorge Mario Pardo Rebolledo’s Office, Operational Professional
  2012 – 2015
- - Responsibilities: Assisted in drafting judgment projects and analyzing relevant cases.

A graduate in Law from the National Autonomous University of Mexico (UNAM) with honors, she holds a Master’s in Constitutional Procedural Law and a Specialization in Amparo Law, both obtained from the Panamerican University. She has furthered her academic training with several diplomas, including Leadership Mindset from Panamerican University, Legal English from Anáhuac University, and a Diploma in Constitutional and Amparo Law from UNAM.

With over eleven years of experience in constitutional and amparo litigation, she has developed her career in both the public and private sectors. During her time in the public sector, she excelled as the Contentious Director at the National Institute for Transparency, where she led litigation related to personal data protection and the transparency of public resource use. Her trajectory also includes work at the Supreme Court of Justice of the Nation, contributing to the office of Minister Jorge Mario Pardo Rebolledo.

Since 2018, she has served as a Senior Associate at the law firm Bello, Gallardo, Bonequi y García, S.C., where she is responsible for the most complex cases in the field of administrative and constitutional litigation. Her commitment to inclusion and social responsibility is reflected in her active participation in the Diversity and Inclusion Committee and the Pro Bono Committee at bgbg.

Recognized for her work in litigation, she has been ranked as a “Rising Star” by Legal 500 in its 2024 edition and was nominated in the category of “Dispute Resolution: Litigation Rising Star of the Year.” She is currently the author and editor of the blog “Viernes de Tesis,” where she shares her insights and reflections on legal topics.

Education

Diploma in Legal English
Anáhuac, 2024
Diploma in Leadership Mindset
Panamerican University, 2021
Specialization in Amparo Law
Panamerican University, 2020
Master’s in Constitutional Procedural Law
Panamerican University, 2013 – 2015
Diploma in Constitutional and Amparo Law
National Autonomous University of Mexico, 2012
Bachelor’s in Law
National Autonomous University of Mexico, 2008 – 2012

Professional experience

- BGBG – Bello, Gallardo, Bonequi y García, S.C. (Full-time)
  - QUERÉTARO: March 2021 – Present (3 years and 7 months)
  - Activities and Responsibilities:
    - Drafting, reviewing, analyzing, and adjusting credit contracts according to applicable regulations on transparency and money laundering prevention.
    - Reviewing, analyzing, and addressing official communications from financial authorities.
    - Following up on inquiries and preparing opinions and memorandums regarding regulatory compliance, advertising, and transparency.
    - Monthly follow-up and presentation of validation reports to CONDUSEF.
    - Responsible for regulatory compliance for various financial entities.
    - Drafting corporate opinions and/or reports.
    - Creating Compliance Manuals, Anti-Corruption Policies, and other necessary legal documents for regulatory compliance.
    - Conducting legal audits and compiling files for regulated and unregulated financial entities regarding money laundering prevention.
    - Conducting legal audits and compiling files for non-financial entities regarding money laundering prevention and vulnerable activities.
    - Preparing training courses on money laundering prevention.
    - Consulting on vulnerable activities and submitting regulatory compliance notices to the SAT SPPLD Portal.
    - Drafting legal writings and documents.
    - Conducting compliance audits regarding transparency and money laundering prevention for the purchase and sale of financial entities (SOFOM E.N.R).
    - Direct communication and assistance with assigned clients.
- INMOV S.A. DE C.V. / ALTO S.C.
- - QRO, Mexico: 2017 – 2021 (4 years and 5 months)
  - Legal Advisor – Labor, Social Security, and Tax Law.
- KRO ASOCIADOS S.C.
- - QUERÉTARO: 2016 – 2017
  - Intern/Legal Assistant – Tax and Constitutional Law.

Dante Ceh Silva is a prominent legal professional with specialized experience in Banking and Finance, as well as providing comprehensive legal advice in the financial sector and regulatory compliance. He has served as a Compliance Officer in various unregulated SOFOMEs.

His participation as a speaker at the First “Conectados” Congress, focused on Collaboration and Donation Agreements directed at Civil Society Organizations (CSOs), and in webinars on T-MEC obligations regarding anti-corruption in businesses, demonstrates his commitment to education and professional development in the legal field.

Dante was a member of the technical team for the ABC Banking Law Course conducted by ANADE Querétaro and the Association of Bankers of Querétaro. His areas of interest include banking and financial law, securities, corporate governance, and labor law, reflecting his dedication to continuous growth in the legal field.

Education

Bachelor of Law
- Universidad Autónoma de Querétaro (UAQ): 2015 – 2020
- Specialization in Tax and Tributary Law.
- Diploma in Family Justice.

Publications

“Conectados Congress”
- Presentation: Presented at the Congress Center of Querétaro.
- Topic: Collaboration and Donation Agreements for CSOs.
- Organized by: State DIF System of Querétaro.
- Date: July 18 and 19, 2024.

“ABC Law Diploma for Entrepreneurs”

- Presentation (webinar): ABC Law Forum.
- Topic: General concepts and their application in Credit Titles and Operations and Money Laundering Prevention.
- Organized by: ANADE Querétaro Section and Mondragón University QRO.
- Date: April 2022.

“T-MEC Obligations Regarding Anti-Corruption in Companies”

INTERNS

Adriana María
Pavón Morales 
Alessandra
Horta Caballero 
Alexandra
Alcalá Godoy 
Carla Itzel
Rincón Guerrero 
Carolina
Rivera Meníndez 
María Fernanda
Romero López 
Maria Fernanda
Sánchez Cortés
Mauricio
García Morales 
Samantha
Bermúdez Sánchez 
Sofía
Iturbide Zavala

Learn about the areas in which we offer you legal solutions

PRACTICE AREAS

Our Team

PARTNERS

Agustín Benjamín Escamilla Alfaro

Juan Carlos Tejado Bárcena

Alejandro Stamoglou

Carlos A. Bello Hernández

Carlos Díaz Sobrino

Elia E. Sosa Pérez

Federico De Palacio Ruiz Cabañas

Héctor E. Guzmán Rodríguez

Javier Pérez Moreno

Jonathan Rangel Lora

Juan Carlos Morales de Teresa

Juan F. Bonequi Herrera

Juan Manuel Sancho Rodrigo

Lilia Aguilar Herrera

Marcela Arellano Lucatero

Miguel Gallardo Guerra

Ricardo Sánchez Gil

Agustín Benjamín Escamilla Alfaro

Professional Experience

Education

Juan Carlos Tejado Bárcena

Partner - Private Equity and Real Estate

Work Experience

Education

Specialized Programs and Courses:

Certifications:

Alejandro Stamoglou

Professional Experience

Education

Carlos A. Bello Hernández

Professional Experience

Education

Publications

Awards

Carlos Díaz Sobrino

Partner - TMT

Professional Experience

Education

Elia E. Sosa Pérez

Partner - Litigation & Dispute Resolution

Professional Experience

Education

Federico De Palacio Ruiz Cabañas

Partner - Corporate

Education

Publications

Héctor E. Guzmán Rodríguez

Partner - PDPP

Professional experience

Education

Publications

Javier Pérez Moreno

Partner - Finance and Banking

Professional Experience

Education

Certificates

Jonathan Rangel Lora

Partner - Intellectual Property

Professional experience

Education

Awards

Associations

Juan Carlos Morales de Teresa

Partner - Corporate

Professional Experience

Education

Publications

Juan F. Bonequi Herrera

Partner - Litigation & Dispute Resolution

Professional Experience

Education

Publications

Activities

Juan Manuel Sancho Rodrigo

Partner - Transactional and Projects

Professional Experience

Publications

Transactions

Agustín Benjamín
Escamilla Alfaro

Juan Carlos
Tejado Bárcena 

Alejandro
Stamoglou

Carlos A.
Bello Hernández

Carlos
Díaz Sobrino

Elia E.
Sosa Pérez

Federico De Palacio
Ruiz Cabañas

Héctor E.
Guzmán Rodríguez

Javier
Pérez Moreno

Jonathan
Rangel Lora

Juan Carlos
Morales de Teresa

Juan F.
Bonequi Herrera

Juan Manuel
Sancho Rodrigo

Lilia
Aguilar Herrera

Marcela
Arellano Lucatero

Miguel
Gallardo Guerra

Ricardo
Sánchez Gil

Agustín Benjamín
Escamilla Alfaro

Juan Carlos
Tejado Bárcena 

Alejandro
Stamoglou

Carlos A.
Bello Hernández

Carlos
Díaz Sobrino

Elia E.
Sosa Pérez

Federico De Palacio
Ruiz Cabañas

Héctor E.
Guzmán Rodríguez

Javier
Pérez Moreno

Jonathan
Rangel Lora

Juan Carlos
Morales de Teresa

Juan F.
Bonequi Herrera

Juan Manuel
Sancho Rodrigo

Lilia
Aguilar Herrera

Marcela
Arellano Lucatero

Miguel
Gallardo Guerra

Ricardo
Sánchez Gil

Alain Gerard
Jaubert Luengas

Rodrigo
Pérez Elizundia 

Alain Gerard
Jaubert Luengas

Of Counsel  - Banking, Energy, Private Equity