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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

BANKING & FINANCE / by Miguel Gallardo Guerra The adoption of technology in compliance processes is no longer an option for financial institutions: it is a strategic necessity. In a rapidly evolving regulatory environment where regulators demand traceability, immediacy, and...Read more

Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | August 8, 2025, the Judicial Weekly published 112 new rulings: 63 case law decisions and 49 individual legal opinions. We have selected the most relevant ones for...Read more

BANKING AND FINANCE / by Miguel Gallardo Guerra Based on my experience as a lawyer in the financial and regulatory sector, one of the most critical—and least understood in practice—obligations is the development of a risk-based methodology that aids in the identification, assessment,...Read more