When it comes to legal documents, translation is not simply copying the text word for word into another language. It involves conveying the exact legal meaning within a different regulatory context, with no room for error. At Bello Gallardo Bonequi y García, S.C. (“bgbg”), we understand that every type of document...Read more
Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, José Alejandro Krause Marún, David Fernando Santos Mejía, and Carla Itzel Rincón Guerrero. In this #ThesisFriday | September 5, 2025, the Judicial Weekly published 94 new rulings: 17 case law decisions and 77 isolated theses. We have selected the most...Read more
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 Santos Mejía, and Carla Itzel Rincón Guerrero. In this #ThesisFriday | August 29, 2025, the Judicial Weekly published 82 new rulings:...Read more
In an increasingly complex and globalized legal environment, an inaccurate translation can cost more than just a stylistic error: it can result in penalties, lost contracts, or issues with regulatory authorities. At Bello Gallardo Bonequi y García, S.C. (“bgbg”), we understand that...Read more
FINANCE AND BANKING / by Miguel Gallardo Guerra The implementation of electronic Know Your Customer (e-KYC) processes has revolutionized how financial institutions onboard their users. Thanks to biometric technologies, such as facial recognition or fingerprint verification, verifying a customer’s identity now takes just seconds, without...Read more
BANKING AND FINANCE / by Miguel Gallardo Guerra The implementation of digital customer identification processes, known as e-KYC (electronic Know Your Customer), has revolutionized the way financial institutions identify their customers. Thanks to biometric technologies, such as facial recognition or...Read more
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 Itzel Rincón Guerrero. In this #ThesisFriday | August 22, 2025, the Judicial Weekly published 63 new rulings: 41 case law decisions...Read more
On July 16, 2025, the new Telecommunications and Broadcasting Law (LMTR) was published in the Official Gazette of the Federation (DOF), marking a significant change in the sector’s institutional and regulatory framework. This new law...Read more
Legal Opinions and Case Law / Litigation / by Zusel Soto Vilchis. In this #ThesisFriday | August 15, 2025, the Judicial Weekly published 96 new rulings: 31 case law decisions and 65 individual legal opinions. We have selected the most relevant ones for you, which were issued by the Supreme Court of...Read more
FINANCE AND BANKING / by Miguel Gallardo Guerra The adoption of technology in compliance processes is no longer optional for financial institutions—it is a strategic necessity. In a rapidly evolving regulatory landscape, where authorities demand traceability, immediacy, and transparency, automation has become essential to ensure...Read more
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