bgbg is recognized as one of the leading law firms in the banking and finance sector in Mexico.
bgbg has members with extensive legal experience in the banking and finance sector in Mexico and internationally. These members have provided consulting services to financial corporations and entities, including insurance agencies, domestic and foreign banks, brokerage firms, financial groups, investment companies, Multiple-Purpose Financial Institutions (SOFOMES), Retirement Fund Investment Companies (SIEFORES), representative offices, and financial technology companies (Fintech).
The renowned international publication Chambers & Partners describes our practice as follows:
“The clients are eager to praise the firm highly: The service they provide is highly satisfactory. They understand the clients’ needs and have a strong sense of urgency.”
Furthermore, the renowned international publication Legal 500 recognizes BGBG as one of the top law firms in Mexico in the Banking and Finance sector, noting the following:
“Bello, Gallardo, Bonequi y García, S. C. is a popular choice among many international and local clients and is well-known for its high level of specialization in compliance, banking regulatory issues, and financing in Mexico. The 19-member team, which has also developed a significant fintech practice, is led by Miguel Gallardo Guerra, a frequent advisor to major financial institutions on regulatory and compliance matters. Other notable members of the department include partner Juan Carlos Morales, who is also prominent in handling corporate mandates; and senior associate Javier Pérez.
“The staff from Bello, Gallardo, Bonequi, and García who assisted us are truly exceptional and exceeded our expectations. They are excellent professionals and wonderful people with an unbeatable commitment to service.”
“We were in close contact with Miguel Gallardo; he was always attentive to the progress of the work, always ready to help in the best way possible, guiding his team effectively to achieve the desired goal with concrete, prompt responses, exceptional attention, and always with a commitment to providing the best service.”
“Faced with a very tight deadline to complete the requested operation and numerous comments from the counterparties and the reviewing authority, the firm responded promptly and professionally to every request for information.”
As a partner, Miguel Gallardo Guerra was personally involved in every aspect of the process. Not only throughout the entire transaction process but also when faced with additional requests from intermediaries and external auditors, providing the necessary information and supporting documents. Unlike other firms, he prioritized the client relationship and recognized the potential for a long-term partnership rather than treating each request as an opportunity for an additional fee—a level of service that can only be achieved with a lawyer who understands the stages and complexities involved in a delicate capital markets transaction within a volatile environment.”
The members of the firm's banking and finance practice have regularly advised on the following matters, among others:
In addition, several of our lawyers serve as members or secretaries on the boards of directors of regulated and unregulated financial institutions.
bgbg has extensive expertise in providing legal services in the securities sector, including, but not limited to, derivatives, debt, and capital markets.
The members of the firm's banking and finance practice have regularly advised on the following matters, among others:
Chambers & Partners describes our practice as follows:
“In one of our standout projects, BGBG advised Morgan Stanley on the filing of its annual report with the National Banking and Securities Commission.”
Several of our lawyers serve as regulatory comptrollers for SIF – ICAP, a subsidiary of the Mexican Stock Exchange.
Our practice in regulatory compliance is highly regarded by financial and banking institutions in Mexico, focusing on regulatory matters—whether in the financial, banking, and securities sectors or in anti-money laundering matters.
The renowned international publication Chambers & Partners describes our practice as follows:
“The team is known as an established firm with significant experience in the compliance field. It is routinely sought out by national and international clients to advise on anti-money laundering programs and boasts a solid client base comprising well-known financial institutions.”
“The service is very professional; the lawyers are friendly and always attentive to our business needs. They have extensive experience in compliance matters and are always available to assist us.”
Work highlights: Continued to assist Deutsche Bank Mexico with the anti-money laundering aspects of the sale of its local operations in Mexico.
Described by sources as
“A highly professional and knowledgeable lawyer,” Miguel Gallardo Guerra has particular expertise in assisting financial institutions with anti-money laundering matters. One client notes, “Not only his experience, ability, and professionalism, but also the fact that he understands how business works.”
In addition, several of our lawyers serve as regulatory comptrollers for SIF–ICAP, a subsidiary of the Mexican Stock Exchange.
BGBG is recognized as one of the leading law firms in the anti-money laundering sector in Mexico.
The renowned international publication Chambers & Partners has described our practice areas as follows:
“In a notable transaction, BGBG served as legal counsel to Deutsche Bank Mexico on anti-money laundering aspects of the sale of its Mexican operations.”
The members of the firm's anti-money laundering practice have regularly advised on the following matters:
In addition, several of our attorneys are certified by the National Banking and Securities Commission as Compliance Officers. They also serve as official compliance advisors to banks, financial institutions, SOFOMES, and financial technology companies (Fintech).
BGBG represents several Mexican and foreign corporations, investors, and financial institutions in investment transactions (joint ventures) and mergers and acquisitions in Mexico.
The members of the firm's anti-money laundering practice have regularly advised on the following matters:
BGBG is a leading firm in Mexico, providing legal and regulatory compliance services to financial technology institutions, including company formation, licensing, and the day-to-day operations of fintech entities.
The international publication Chambers & Partners recognizes the law firm BGBG as a leader in Mexico in providing legal services related to fintech, stating:
“The team led by Bello, Gallardo, Bonequi, and García is known for providing specialized regulatory expertise to a number of FinTech entities in Mexico, representing them in their license applications to operate under the FinTech Law. The firm also provides expert counsel to platform-based institutions worldwide. With a top-tier TMT practice alongside its established banking and finance practice, the firm is well-positioned to advise both domestic and international clients on a range of technology matters, including issues related to data protection and intellectual property.
Strengths: “An excellent experience. Competent lawyers and great client service.”
“We’ve worked with several associates, and they’re always available. Despite the complexity of the work, they’ve handled it perfectly.”
“Work highlights: Advised Mercado Libre on legal, regulatory, and compliance matters, including the authorization of a FinTech entity by the National Banking and Securities Commission.”
“Miguel Gallardo Guerra, a standout practitioner, is a key contact.”
BGBG is considered one of the leading law firms in the field of Mexican finance and banking law.
Today, BGBG provides legal services to domestic and international clients, including corporations, international organizations, financial groups, credit institutions, multi-purpose financial institutions, investment promotion agencies, insurance companies, brokerage firms, investment companies, financial technology companies (Fintech), and other financial institutions.
For several years, various international and national publications have consistently ranked BGBG among the top law firms in Mexico in the field of finance and banking law, including publications such as ACQ Finance, Chambers & Partners, IFLR 1000, Legal 500, and Líderes Mexicanos, among others.
The renowned international publication Chambers & Partners Latin America describes our practice as follows:
“The team is known for its strong reputation in the field of finance and banking, which has earned it particular praise for its expertise in finance and banking regulation. The team is regularly retained by leading financial institutions to provide advice on compliance with Mexican financial services regulations, including the preparation of annual regulatory reports.”
Chambers & Partners Latin America