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Which documents require legally accurate translation?

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...
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Thesis Friday – September 5 – Weekly Judicial Bulletin of the Federation

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...
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Thesis Friday – August 29 – Weekly Judicial Bulletin of the Federation

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:...
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Why is specialized legal translation essential in a regulated environment?

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...
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e-KYC and Biometrics: Legal Risks and Best Practices

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...
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e-KYC and Biometrics: Legal Risks and Best Practices

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...
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Thesis Friday – August 22 – Federal Judicial Weekly

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...
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Telecommunications and Broadcasting Act

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...
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Thesis Friday – August 15 – Weekly Judicial Bulletin of the Federation

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...
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Automation and LegalTech in Financial Compliance

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...
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