The Compliance Department provides specialized legal advice on regulatory matters, anti-money laundering, anti-corruption, privacy, and personal data protection. It assists financial and non-financial institutions with the implementation, operation, and oversight of their regulatory obligations, as well as with interactions with authorities to obtain the permits, registrations, and authorizations necessary to operate in Mexico.
The team has extensive experience in designing compliance frameworks that align with current regulations and industry best practices, supporting clients in risk management and strengthening their internal controls.
We advise commercial companies, banking and non-banking financial institutions, fintech companies (ITF), special-purpose financial companies (SOFOM), currency exchange centers, money transfer companies, and other businesses that, due to the nature of their activities, are subject to regulatory and compliance obligations in Mexico.
Clients are quick to praise the firm, saying enthusiastically: “The service they provide is highly satisfactory. They understand the client’s needs and have a good sense of urgency.”
“The service is of a very high standard; they are very thorough and up-to-date on all matters, and the partners are always available and deliver on time.”
At bgbg, we view compliance as a strategic element for the operation and sustainability of organizations. We support our clients with a preventive and practical approach, offering specialized legal advice that strengthens their internal structures, mitigates risks, and fosters a solid and transparent relationship with authorities, both in Mexico and in operations with an international component.