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BGBG Blog
29
Aug

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

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

Why is specialized legal translation essential in a regulated environment?

In an increasingly complex and globalized legal environment, an inaccurate translation can cost more than just a stylistic error: it can result in...
25
Aug

e-KYC and Biometrics: Legal Risks and Best Practices

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

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

Telecommunications and Broadcasting Act

On July 16, 2025, the new Telecommunications Law was published in the Official Gazette of the Federation (DOF)...
15
Aug

Thesis Friday – August 15 – Weekly Judicial Bulletin of the Federation

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

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

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?

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 / 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

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 – Federal Judicial Weekly

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Karla Mishelli Tapia Santos, and Zusel Soto Vilchis. On #ThesisFriday | July 11...
07
Jul

Regulatory Compliance in the Digital Age: Challenges and Opportunities

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...
04
Jul

Thesis Friday – July 4 – Weekly Judicial Bulletin of the Federation

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | July 4, ...
02
Jul

Stablecoins in Mexico: The Urgent Need for Regulation Amid the Boom in Cross-Border Payments

FINTECH / by Javier Pérez Moreno In recent years, the cryptoasset ecosystem in Mexico has evolved rapidly. One of the...
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