BANKING AND FINANCE / by Miguel Gallardo Guerra The implementation of digital customer identification processes, known as e-KYC (electronic Know Your Customer), has...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Cinthya González Vera, Zusel Soto Vilchis, José Alejandro Krause Marún, David Fernando Santos Mejía, and Carla...

On July 16, 2025, the new Telecommunications Law was published in the Official Gazette of the Federation (DOF)...

Theses and Case Law / Litigation / by Zusel Soto Vilchis. In this #ThesisFriday | August 15, 2025, the Judicial Weekly published 96 new...

FINANCE AND BANKING / by Miguel Gallardo Guerra The adoption of technology in compliance processes is no longer optional for financial institutions — it’s...

BANKING AND FINANCE / by Miguel Gallardo Guerra The adoption of technology in compliance processes is no longer an option for financial institutions...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | August 8...

BANKING AND FINANCE / by Miguel Gallardo Guerra Based on my experience as a lawyer in the financial and regulatory sector, one of the most critical obligations...

July 23, 2025 / Calls for Submissions / BGBG Illustration Contest The call for submissions will be open from July 23, 2025, until...

The Mexican law firm Bello, Gallardo, Bonequi y García, S.C. (“bgbg”) invites individuals interested in participating in the seventh bgbg Illustration Contest 2026, “Mexico,...

This week, the amendment to the Federal Economic Competition Law was published in the Official Gazette of the Federation, marking a...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Karla Mishelli Tapia Santos, and Zusel Soto Vilchis. On #ThesisFriday | July 11...

FINANCE AND BANKING / by Miguel Gallardo Guerra The digital transformation of the financial sector has radically changed regulatory compliance. What used to be...

BANKING AND FINANCE / by Miguel Gallardo Guerra The digital acceleration currently underway in the financial sector has radically transformed regulatory compliance. What used to be...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | July 4, ...