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BGBG Blog
18
Sep

Fintech and Innovative Models: Are They Really Useful for Innovation?

September 18, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra Since the enactment of the Law Regulating Financial Technology Institutions, published in the Official Gazette...
10
Sep

¿Qué documentos deben ser traducidos con precisión jurídica?

10 septiembre, 2025
Cuando se trata de documentos legales, traducir no es copiar palabra por palabra en otro idioma. Es transmitir el significado jurídico exacto en un...
05
Sep

Thesis Friday – September 5 – Weekly Judicial Bulletin of the Federation

September 5, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, José Alejandro Krause Marún, David Fernando Santos Mejía, and Carla Itzel Rincón Guerrero. In this #ThesisFriday |...
29
Aug

Thesis Friday – August 29 – Weekly Judicial Bulletin of the Federation

August 29, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Cinthya González Vera, Zusel Soto Vilchis, Karla MIishelli Tapia Santos, José Alejandro Krause Marún, David Fernando...
27
Aug

¿Por qué es clave la traducción legal especializada en un entorno regulado?

27 agosto, 2025
En un entorno jurídico cada vez más complejo y globalizado, una traducción incorrecta puede costar más que un simple error de estilo: puede traducirse...
25
Aug

e-KYC and Biometrics: Legal Risks and Best Practices

August 25, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra The implementation of digital customer identification processes, known as e-KYC (electronic Know Your Customer), has...
22
Aug

Thesis Friday – August 22 – Federal Judicial Weekly

August 22, 2025, ,
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...
15
Aug

Ley en Materia de Telecomunicaciones y Radiodifusión

15 agosto, 2025
El pasado 16 de julio de 2025, se publicó en el Diario Oficial de la Federación (DOF) la nueva Ley en Materia de Telecomunicaciones...
15
Aug

Thesis Friday – August 15 – Federal Judicial Weekly

August 15, 2025, ,
Theses and Case Law / Litigation / by Zusel Soto Vilchis. In this #ThesisFriday | August 15, 2025, the Judicial Weekly published 96 new...
11
Aug

Automation and LegalTech in Financial Compliance

August 11, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra The adoption of technology in compliance processes is no longer an option for financial institutions...
08
Aug

Thesis Friday – August 8 – Federal Judicial Weekly

August 8, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | August 8...
28
Jul

How can we develop an effective risk-based approach to AML/CFT?

July 28, 2025
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...
23
Jul

Call for Entries for the 7th bgbg 2026 Illustration Contest: “Mexico, Its Festivals and Traditions”

July 23, 2025, , ,
July 23, 2025 / Calls for Submissions / BGBG Illustration Contest The call for submissions will be open from July 23, 2025, until...
18
Jul

AMENDMENT TO THE FEDERAL ECONOMIC COMPETITION LAW

July 18, 2025, , , ,
This week, the amendment to the Federal Economic Competition Law was published in the Official Gazette of the Federation, marking a...
11
Jul

Thesis Friday – July 11 – Weekly Judicial Bulletin of the Federation

July 11, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Karla Mishelli Tapia Santos, and Zusel Soto Vilchis. On #ThesisFriday | July 11...
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