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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

July 23, 2025 / Calls for Submissions / BGBG Illustration Contest The call for submissions will be open from July 23, 2025, to November 7, 2025. The Mexican law firm Bello, Gallardo, Bonequi y García, S.C. (“bgbg”) announces through the...Read more

The Mexican law firm Bello, Gallardo, Bonequi y García, S.C. (“bgbg”) invites individuals interested in participating in the seventh bgbg Illustration Contest 2026, “Mexico, its celebrations, and traditions,” to follow these guidelines. 1. Purpose. One of bgbg’s initiatives has been to promote illustration contests, enabling anyone...Read more

This week, the amendment to the Federal Economic Competition Law was published in the Official Gazette of the Federation, marking a shift in the country’s institutional and regulatory framework. Among the most significant changes is the creation of a new...Read more

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Karla Mishelli Tapia Santos, and Zusel Soto Vilchis. On #ThesisFriday | July 11, 2025, the Judicial Weekly published 34 new rulings: 10 case law decisions and 24 isolated theses. We have selected the most relevant ones for you,...Read more

FINANCE AND BANKING / by Miguel Gallardo Guerra The digital transformation of the financial sector has radically changed regulatory compliance. What used to be a primarily paper-based and reactive process now requires immediate, traceable, and automated responses. In this context, compliance is no longer just...Read more

BANKING AND FINANCE / by Miguel Gallardo Guerra The digital acceleration currently sweeping the financial sector has radically transformed regulatory compliance. What was once a primarily document-based and reactive process now demands immediate, traceable, and automated responses. In this context, compliance is no longer...Read more

Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | July 4, 2025, the Judicial Weekly published 74 new rulings: 29 case law decisions and 45 individual legal opinions. We have selected the most relevant ones for you, which...Read more