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

Category

Banking and Finance
30
Aug

Financial support for customers of Multiple-Purpose Financial Institutions (SOFOM) and Non-Regulated Entities (ENR) during the COVID-19 pandemic

August 30, 2021, , ,
May 4, 2020 / COVID-19 / Finance and Banking “Accession Agreements and Collection Offices” As a result of the health emergency caused by...
30
Aug

CNBV Communication. Measures to Address the COVID-19 Health Emergency.

August 30, 2021, , ,
CNBV Communication. Measures to Address the COVID-19 Health Emergency. April 9, 2020 / COVID-19 / Banking and Finance On April 8, 2020, the National Banking...
30
Aug

Measures taken by the Bank of Mexico in response to COVID-19.

August 30, 2021, , ,
Update – Circular 25/2020 – Provisional measures taken by the Bank of Mexico in response to the COVID-19 pandemic. Updated on June 25, 2020 / COVID-19 /...
30
Aug

Measures Adopted by Financial Authorities (Introduction)

August 30, 2021, , ,
April 15, 2020 / COVID-19 / Banking and Finance Measures adopted by Mexican financial authorities in response to the pandemic-related emergency led to...
12
Aug

Components of an Effective Anti-Corruption Program for Companies

August 12, 2021, , ,
July 17, 2020 / Compliance / by Samuel Rivero I. Introduction The renewed focus on anti-corruption and compliance laws and regulations has...
12
Aug

Customer Service for Financial Service Users Using Technological Tools

August 12, 2021, ,
August 21, 2020 / Banking and Finance On August 11, the National Commission for the Protection and Defense of Users of Financial Services...
12
Aug

Remote execution of agreements and transactions via devices

August 12, 2021, ,
August 14, 2020 / Banking and Finance Request for authorization to execute agreements and transactions remotely via devices On...
12
Aug

How can you participate in the Financial Education Program at your CONDUSEF-affiliated institution?

August 12, 2021, ,
August 18, 2020 / Banking and Finance The main purpose of the National Commission for the Protection and Defense of Financial Services Users...
12
Aug

Submission of digital documents to the Bank of Mexico, such as data messages with electronic signatures

August 12, 2021, ,
Circular 27/2020 addressed to financial institutions and intermediaries regarding the submission of digital documents to the Bank of Mexico, such as data...
12
Aug

IFLR1000 Recognized Firm, 30th Edition

August 12, 2021, ,
The BGBG law firm and its partner Miguel Gallardo were ranked by IFLR 1000. BGBG has an extensive practice, providing legal services in the...
13
Jul

Leaders League 2021

July 13, 2021, , , , , , , , ,
July 13, 2021 / Awards BGBG Law Firm was recognized by Leaders League 2021 in Mexico in 12 rankings. Leaders League 2021...
23
Feb

Chambers Global 2021

February 23, 2021, , ,
The BGBG law firm and its attorney Miguel Gallardo were ranked by Chambers Global: BGBG’s Rankings in Chambers Global 2021 Miguel Gallardo Guerra, Attorney...
19
Nov

LACCA Approved 2021

November 19, 2020, ,
Via Latin American Corporate Counsel Association / October 2020 The Latin American Corporate Counsel Association (LACCA), part of the British Law Business Research group, recognized...
22
Oct

Latin Lawyer National 2020

October 22, 2020, , , ,
October 22, 2020 / Recognitions BGBG law firm was recognized as a Latin Lawyer National Recommended Firm for 2020. Latin Lawyer National is a new,...
09
Oct

The Legal 500 Latin America 2021 Edition: Top-Tier Firm in Mexico

October 9, 2020, , , , , , , ,
Bello, Gallardo, Bonequi & García, S.C. has been recognized as a TOP TIER FIRM in two practice areas and has received recommendations in five...
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Recent Articles

Ambush Marketing in Mexico: The Standard for Improper Association.
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Thesis Friday – April 10 – Federal Judicial Weekly
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The consequences of translating a document solely to comply with regulatory requirements.
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