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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

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