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9 de noviembre de 2021 / Financiero y Bancario / por Daniela Alejandra Lobato Lineamientos para la elaboración del informe de auditoría para evaluar el cumplimiento de las disposiciones de carácter general en materia de prevención de operaciones con recursos de procedencia ilícita y financiamiento...Weiterlesen

18 de noviembre de 2021 / Colaboración Milenio – Colmillo Jurídico / Corporativo Federico de Palacio, socio BGBG, director del área de Corporativo realizó una colaboración para la columna quincenal de Colmillo Jurídico de el Milenio.com Como es de conocimiento público, la contingencia sanitaria mundial...Weiterlesen

Financial and Banking / By Karina Estrada Corporate Law Jr. Associate On November 21, 2017, the National Banking and Securities Commission (CNBV) informed that on October 23, 2017, it incorporated 42 Courts in family matters from the Mexico City Superior Court of Justice (TSJCDMX) to...Weiterlesen

BGBG Abogados was recognized as a RECOMMENDED FIRM in Mexico in the practice of ADMINISTRATIVE LITIGATION with Juan Bonequi as Partner, Head of Litigation and Dispute Resolution.Weiterlesen

October 18, 2021 / Law Tech Topics Season 1: Digital Marketing – 2021 Law Tech Topics by BGBG The marketing of products and services through digital media has grown exponentially due to the development of the Internet and various mobile applications.   Regarding the foregoing,...Weiterlesen

Banking and Finance Law/Published on April 16, 2018. The regulations in Anti-Money Laundering and Terrorism Financing matters in Mexico set forth some obligations by which the Compliance Officers providing services to financial entities are bounded. In the particular case of Multiple Purpose Financial Institutions, Non-Regulated...Weiterlesen

BGBG Abogados was recognized as a HIGHLY RECOMMENDED FIRM in Mexico in the practice of TRADEMARK PROSECUTION with Jonathan Rangel as Head of Intellectual Property.Weiterlesen

October 2018 / Banking, Finance, and Regulatory Compliance Area As we approach the end of the year and hope it will be productive, Bello, Gallardo, Bonequi y García, S.C. («BGBG») Firm Law, issues this news bulletin to remind you of the importance of training your...Weiterlesen

June 16, 2020 / Webinar / International Business Law   A webinar presented by AMLex365 Experts from all around the globe: Mexico – USA – UK – Cyprus – India Samuel Uziel Rivero Prados, Mexico Diana Cuevas, USA Eleni Polycarpou, UK Dr Charis Savvides, Cyrpus...Weiterlesen

BGBG Abogados wurde in Mexiko im Bereich MEDIEN & UNTERHALTUNG mit Carlos Bello und Jonathan Rangel als „HIGHLY RECOMMENDED FIRM“ ausgezeichnet.Weiterlesen