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

Category

Regulatory Compliance
08
Dec

Best Lawyers in Mexico 2023

8 diciembre, 2022, , , , , , ,
December 8, 2022 / Recognitions / Best Lawyers The 14th Edition of The Best Lawyers in Mexico has recognized 4 lawyers in 10 practice...
20
Oct

The Legal 500 TOP TIER FIRM Compliance 2023

20 octubre, 2022,
October 20, 2022 / The Legal 500   TOP TIER FIRM 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

20 octubre, 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 Compliance in Mexico

19 septiembre, 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

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

Best Lawyers in Mexico 2022

9 diciembre, 2021, , , , ,
9 de diciembre 2021 / Reconocimientos / 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

27 octubre, 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

1 octubre, 2021, , , ,
BGBG law firm and its lawyers 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 a Program against corruption effective for companies

12 agosto, 2021, , ,
July 17, 2020 / Compliance / by Samuel Rivero   I. Introduction   The renewed approach against corruption and compliance laws and regulations has...
13
Jul

Leaders League 2021

13 julio, 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

23 febrero, 2021, , ,
BGBG law firm and its lawyer Miguel Gallardo was ranked by Chambers Global:   BGBG’s Rankings in Chambers Global 2021 Miguel Gallardo Guerra Lawyer...
09
Oct

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

9 octubre, 2020, , , , , , , ,
Bello, Gallardo, Bonequi y García, S. C. has been recommended as a TOP TIER FIRM in 2 practice areas and been recommended in 5...
04
Sep

Chambers Latin America 2021 Top Ranked

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

Viernes de Tesis – 10 de abril – Semanario Judicial de la Federación
10 abril, 2026
The consequences of translating a document solely to comply with regulatory requirements.
April 7, 2026
Amendments to the LFPIORPI Regulations: Key Changes for Regulated Entities
April 7, 2026

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