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BGBG Blog
18
May

Controlling Beneficial Owner in Mexico: Practical Implications of Changes to the Anti-Money Laundering Framework

BANKING AND FINANCE / by Miguel Gallardo Guerra One of the most significant recent developments in the area of anti-money laundering in Mexico is the...
18
May

How to Prepare Your Documents for International Translation.

In a globalized world, expanding a business or handling personal matters abroad often requires documents to “speak” for themselves...
15
May

Thesis Friday – May 15 – Federal Judicial Weekly

Theses and Case Law / Litigation / by Daniel Majewski del Castillo and Frida Isabel Velázquez Vargas. In #ThesisFriday | May 15, 2026, the...
08
May

Thesis Friday – May 8 – Federal Judicial Weekly

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Frida Isabel Velázquez Vargas. On #ThesisFriday | May 8...
04
May

Card Payment Interoperability in Mexico: Competition, Efficiency, and Compliance

BANKING AND FINANCE / by Miguel Gallardo Guerra The discussion on card payment interoperability in Mexico has taken on particular significance in recent months....
27
Apr

Artificial Intelligence (AI) in Financial Services: A Legal Perspective from the International Fintech Sector

FINANCE & BANKING / by Miguel Gallardo Guerra The adoption of artificial intelligence (AI) in the financial sector is on the rise, significantly transforming the...
24
Apr

Thesis Friday – April 24 – Weekly Judicial Bulletin of the Federation

Theses and Case Law / Litigation / by Daniel Majewski del Castillo and Zusel Soto Vilchis. In #ThesisFriday | April 24, 2026, the Judicial Weekly...
20
Apr

Errors in Legal Translation: Legal Risks and Practical Consequences.

Legal translation is one of the most sensitive and important areas within specialized translation services. Today, this type...
20
Apr

SPEI, traceability, and operational control: regulatory challenges for participants and technology integrators.

By Miguel Gallardo Guerra The growth of Mexico’s digital payments ecosystem has made the discussion surrounding SPEI, traceability, and compliance increasingly...
17
Apr

Thesis Friday – April 17 – Federal Judicial Weekly

Theses and Case Law / Litigation / by Daniel Majewski del Castillo and Zusel Soto Vilchis. In #ThesisFriday | April 17, 2026, the Weekly...
13
Apr

Ambush Marketing in Mexico: The Standard for Improper Association.

By Ricardo Sánchez Gil On April 3, 2026, the decree reforming... was published in the Official Gazette of the Federation.
10
Apr

Thesis Friday – April 10 – Weekly Judicial Bulletin of the Federation

Theses and Case Law / Litigation / by Daniel Majewski del Castillo and Zusel Soto Vilchis In #ThesisFriday | April 10, 2026, the Judicial Weekly...
07
Apr

The consequences of translating a document solely to comply with regulatory requirements.

In many processes, translating a document is seen as just another requirement: something that must be submitted to satisfy the authorities, attached...
07
Apr

Amendments to the LFPIORPI Regulations: Key Changes for Regulated Entities

On March 27, 2026, the Decree amending, supplementing, and... was published in the Official Gazette of the Federation.
06
Apr

Open Finance in Mexico: Between Market Expectations and the Need for Regulatory Certainty

By Miguel Gallardo Guerra Talking about open finance in Mexico still means talking about both innovation and regulatory delays. For the past...
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