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

Category

Regulatory Compliance
08
Dec

Best Lawyers in Mexico 2023

December 8, 2022, , , , , , ,
December 8, 2022 / Awards / Best Lawyers The 14th edition of *The Best Lawyers in Mexico* has recognized four lawyers in ten practice areas...
20
Oct

The Legal 500: Top-Tier Firm in Compliance, 2023

October 20, 2022,
October 20, 2022 / The Legal 500 TOP-TIER FIRM for Compliance in Mexico TIER 1 FIRM Bello, Gallardo, Bonequi y García, S.C. ...
20
Oct

The Legal 500 Latin America 2023 Edition: Top-Tier Firm

October 20, 2022, , , , , , , ,
Bello, Gallardo, Bonequi & García, S.C. has been recognized as a top-tier firm in Mexico in two practice areas and has been recommended in...
19
Sep

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

September 19, 2022
TOP-TIER FIRM Compliance in Mexico TIER 1 FIRMS Bello, Gallardo, Bonequi y García, S.C. Primarily focused on the financial sector, the compliance...
28
Aug

Chambers Latin America 2023: Top-Ranked

August 28, 2022, , , ,
The BGBG law firm and its attorneys Carlos Bello, Miguel Gallardo, and Carlos Díaz were ranked by Chambers & Partners Latin America: BGBG’s Rankings...
09
Dec

Best Lawyers in Mexico 2022

December 9, 2021, , , , ,
December 9, 2021 / Awards / Best Lawyers The 13th edition of The Best Lawyers in Mexico has recognized 5 lawyers in 8...
27
Oct

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

October 27, 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

October 1, 2021, , , ,
The BGBG law firm and its attorneys Carlos Bello, Miguel Gallardo, and Carlos Díaz were ranked by Chambers & Partners Latin America: BGBG’s Rankings...
13
Sep

Covid-19 a New Challenge for the Corporate Governance

13 septiembre, 2021, , ,
May 12, 2020 / COVID-19 / Compliance   I. Introduction There are several situations that endanger the continuity of a Legal Person. These situations...
13
Sep

Guide to develop the training and dissemination program in Anti-Money Laundering and Terrorism Financing matters

13 septiembre, 2021, , , ,
May 22, 2020 / Regulatory Compliance   On April 23 of this year, the National Banking and Securities Commission (hereinafter, the «CNBV«) issued the...
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...
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...
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...
04
Sep

Chambers Latin America 2021: Top-Ranked

September 4, 2020, , , ,
The BGBG law firm and its attorneys Carlos Bello, Miguel Gallardo, and Carlos Díaz were ranked by Chambers & Partners Latin America: BGBG’s...
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Recent Articles

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