At bgbg, effective comprehensive risk management is key to regulatory compliance, informed decision-making, and defending our clients’ interests before authorities and third parties. We assist financial institutions and regulated organizations in identifying, quantifying, mitigating, and managing their financial and non-financial risks, using a technical-actuarial approach aligned with the Mexican legal framework.
We have an in-house team of actuaries specializing in data analysis and risk management who work closely with the firm’s legal departments. This collaboration enables us to provide both qualitative and quantitative technical support in areas such as regulatory compliance, internal controls, structuring of financial transactions, litigation, and preventive risk management.
Our approach combines risk analysis methodologies with in-depth knowledge of the regulatory framework issued by the SHCP and overseen by authorities such as the CNBV, the CNSF, the CONSAR, the Bank of Mexico, and the CONDUSEF, ensuring solutions that address both regulatory requirements and the operational realities of the institution in question.
We advise insurance and surety companies, reinsurers, credit institutions, brokerage firms, stockbrokers, investment advisors, SOFOMES, investment funds, fintech companies, SOFIPOS, and other companies in regulated sectors or engaged in vulnerable activities, as well as organizations that require specialized quantitative analysis for decision-making, regulatory compliance, or the defense of their interests in administrative or judicial proceedings.
Clients are quick to praise the firm, saying enthusiastically: “The service they provide is highly satisfactory. They understand the client’s needs and have a good sense of urgency.”
“The service is of a very high standard; they are very thorough and up-to-date on all matters, and the partners are always available and deliver on time.”
At bgbg, we combine technical actuarial rigor with legal strategy to help our clients mitigate risks, comply with regulations, and defend their decisions with confidence before any regulatory body or in the event of a dispute. Our goal is to strengthen each client’s institutional position through objective analysis, defensible methodologies, and a comprehensive view of risk.