25 years
of experience
We have obtained
20+ Awards
Time in Mexico

Category

Banking and Finance
18
Nov

Obligations applicable to Compliance Officers of SOFOM ENR in Anti-Money Laundering matters

18 noviembre, 2021,
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...
18
Nov

How to incorporate an insurance and bonding entity (intermediary)

18 noviembre, 2021,
By Javier Pérez Moreno / Financial and Banking   What is an insurance and bonding entity? An insurance and bonding entity is an individual...
18
Nov

Leaders League 2020 – Banking & Finance – Highly Recommended Firm

18 noviembre, 2021,
BGBG Abogados was recognized as a HIGHLY RECOMMENDED FIRM in Mexico in the practice of BANKING & FINANCE with Miguel Gallardo as Partner, Head...
02
Nov

Leaders League 2022

2 noviembre, 2021, , ,
November 2, 2021 / Awards BGBG Law Firm was recognized by Leaders League 2022 in Mexico in 12 rankings. Leaders League 2022...
27
Oct

The Legal 500 Latin America 2022 Edition: Top-Tier Firm

27 octubre, 2021, , , , , , , ,
Bello, Gallardo, Bonequi & García, S.C. has been recommended as a top-tier firm in two practice areas and has been recommended in seven practice...
01
Oct

Chambers Latin America 2022 Top Ranked

1 octubre, 2021, , , ,
BGBG law firm and its lawyers Carlos Bello, Miguel Gallardo and Carlos Díaz were ranked by Chambers & Partners Latin America:   BGBG’s Rankings...
30
Sep

Latin Lawyer 250 – 2021

30 septiembre, 2021, , , , ,
30 de septiembre 2021 / Reconocimientos   BGBG law firm was recognized as Latin Lawyer 250 Recommended Firm 2021 Mexico Featured work areas and...
13
Sep

Provisional Measures in minimum payment amount matters applicable to credits, loans, or revolving financings associated with credit cards, in connection with COVID-19 Pandemic

13 septiembre, 2021, ,
June 10, 2020 / Banking and Finance Law CIRCULAR 22/2020 – Amendment to the exception made by the Card Provisions established in Circular 13/2020...
13
Sep

Warning and monitoring scenarios for the prevention and identification of Transactions with Illegally-Obtained Funds and Terrorism Financing

13 septiembre, 2021, ,
June 7, 2020 / Financial and Banking Law / By Daniela Alejandra Lobato   On May 15, the National Banking and Securities Commission, together...
13
Sep

Rules applicable to repurchase transactions of government securities with Banco de México to cover liquidity needs

13 septiembre, 2021, , ,
June 8, 2020 / Banking and Finance Law Circular 17/2020 – addressed to Multiple Banking and Development Banking Institutions, regarding the Rules applicable to...
13
Sep

Provisional exemptions due to COVID-19 pandemic

13 septiembre, 2021, , ,
Circular 21/2020– Amendments to Circular 12/2020 regarding provisional exemptions due to COVID-19 pandemic. [1] June 10, 2020 / COVID-19 /Banking and Finance Law On...
13
Sep

The National Banking and Securities Commission (CNBV) issued measures to extend the procedural time limit of the suspension of procedural deadlines to June 30, 2020

13 septiembre, 2021, , ,
May 29, 2020 / COVID-19 / Banking and Finance Law   Due to the COVID-19 illness, the National Banking and Securities Commission (CNBV) reissued...
13
Sep

Rules applicable to securities lending transactions with Banco de México to enhance liquidity

13 septiembre, 2021, , ,
Circular 16/2020 – Rules applicable to securities lending transactions with Banco de México to enhance liquidity. June 8, 2020 / COVID-19 /Banking and Finance...
13
Sep

Rules applicable to the financing granted by Banco de México to cover ordinary additional liquidity needs

13 septiembre, 2021, , ,
Update – Circular 15/2020 – Amendments to Circular 10/2015 (Rules applicable to the financing granted by Banco de México to cover ordinary additional liquidity...
30
Aug

Temporary regulatory facilities for Insurance Institutions due to COVID-19 contingency

30 agosto, 2021, , , ,
May 19, 2020 / COVID-19 / Insurances On March 26, 2020, the National Insurance and Bonding Commission (hereinafter, the «CNSF») together with the Mexican...
1 2 3 4

Recent Articles

Viernes de Tesis – 10 de abril – Semanario Judicial de la Federación
10 abril, 2026
The consequences of translating a document solely to comply with regulatory requirements.
April 7, 2026
Amendments to the LFPIORPI Regulations: Key Changes for Regulated Entities
April 7, 2026

Text Widget

The border is light gray, with a light gray border. The border is light gray, with a light gray border. The border is light gray, with a light gray border. The bottom edge is dark gray. The top edge is light gray.