BGBG
BGBG
FINANCE AND BANKING / by Miguel Gallardo Guerra Mexico’s fintech sector is at a crucial crossroads due to the implementation and regulation of open finance, a framework that promises to significantly transform the country’s financial environment. However, the National Banking and Securities Commission (CNBV) has faced several legal and operational challenges that have caused delays …
FINANCE AND BANKING / by Miguel Gallardo Guerra The Fintech industry in Mexico is experiencing a phase of consolidation and growth, marked by strategic corporate actions aimed at bolstering companies’ market positions. An important instance of this trend is the Mexican fintech Ziff’s purchase of the digital lending start-up Arrenda. These acquisitions raise several legal …
FINANCE AND BANKING / by Miguel Gallardo Guerra The fintech industry in Mexico is continuously changing due to the need to enhance financial inclusion and use the opportunities presented by emerging technologies. One of the most promising areas in this context is access to personalized credit facilitated by open finance. This innovation is not just …
FINANCE AND BANKING / by Miguel Gallardo Guerra The rapid growth of the fintech sector in Mexico in recent years has been driven by the need for financial inclusion and the adoption of innovative technologies. The National Banking and Securities Commission (CNBV) is implementing secondary regulations for open finance, which are set to redefine the …
FINANCE AND BANKING / by Miguel Gallardo Guerra The COVID-19 pandemic has accelerated the adoption of flexible work plans within the legal sector, encompassing remote work and hybrid models. This shift has prompted a re-evaluation of traditional law firm operations, favoring more agile and efficient structures. In the Mexican legal landscape, flexibility and the integration …
FINANCE AND BANKING / by Miguel Gallardo Guerra Society and clients increasingly demand ethically responsible legal practices that contribute to sustainable development. This necessitates the implementation of corporate social responsibility (CSR) policies and the provision of legal advice on environmental, human rights, and corporate governance issues. From the perspective of a specialized financial and banking …
FINANCE AND BANKING / by Miguel Gallardo Guerra The globalization of the economy imposes on Mexican law firms the need to operate not only within the national legal framework but also to understand and apply international regulations. It is crucial for these firms to consider and implement best practices in each sector, especially in matters …
FINANCE AND BANKING / by Miguel Gallardo Guerra Specialization and Multidisciplinarity in Finance and Banking Law: A Compliance PerspectiveIn the dynamic realm of finance and banking law in Mexico, there is an evident trend towardsspecialization coupled with the necessity for multidisciplinary expertise. Legal professionals areincreasingly honing their skills in areas such as fintech, regulatory compliance, …
FINANCE AND BANKING / by Miguel Gallardo Guerra Digitalization and legal technology have recently experienced exponential growthin the Mexican market. This phenomenon has been driven by the need tooptimize processes, reduce costs, and improve access to legal services.Implementing digital tools in the legal field has revolutionized the operations oflawyers and law firms and significantly impacted …
Dear colleagues and friends, I hope this message finds you well. I invite you to read my blog. Starting thismonth, I will post articles focused on Digitalization and Legal Technology, whichare becoming increasingly relevant within the Mexican legal market. The content of this blog is linked to the areas of business opportunity offered bythe compliance, …
September 14th 2022 / Latin Lawyer / Corporate, Finance and Banking González Calvillo and BGBG help Bradesco expand in Mexico González Calvillo, SC has helped Brazil’s Banco Bradesco acquire all shares in Mexican private equity investor Ictineo Plataforma. The target company relied on BGBG – Bello, Gallardo, Bonequi y García, SC for the transaction, which …
September 14th 2022 / Leaders League / Corporate, Finance and Banking Brazil’s Bradesco purchases shares of Ictineo to broaden services in Mexico Bradesco, Brazil’s second-largest private bank, has acquired all of the shares issued by Ictineo Plataforma, a financing entity, by means of which Bradesco intends to increase the financial services that it offers in …
March 3, 2021 / Leaders League / BGBG News Law firm Bello Gallardo Bonequi y García (BGBG Abogados) has announced the promotion of four of its lawyers to partners in its Mexico City office. The new partners are Marcela Arrellano in the corporate practice, Elia Sosa in the litigation practice, Carlos Díaz in …
August 31st, 2021 / Energy and Infrastructure / Client Alert On August 25, 2021, the Energy Regulatory Commission (“CRE”, for its acronym in Spanish), through the Official Federal Gazette (“DOF”, for its acronym in Spanish) issued the “Emergency Resolution No. A/025/2021, which establishes the actions to follow to address the security of supply, in …
April 20, 2021 / Telecommunications / Collaboration with Thomson Reuters Practical Law Communications / Carlos Díaz Sobrino and Víctor González Sánchez Digital business in Mexico: overview by Carlos J Diaz Sobrino and Víctor A González Sánchez, BGBG A Q&A guide to digital business in Mexico. The Q&A gives a high level overview of matters …
