25 years
of experience
We have obtained
20+ Awards
Time in Mexico

Dante Ceh Silva

Associate

Email mail@bgbg.mx

Phone: +52 (55) 5292 5232

VCard
Professional Experience
Education
Publications
  • BGBG – Bello, Gallardo, Bonequi y García, S.C. (Querétaro) Junior Associate
    March 2021 – Present (3 years and 7 months)
  • INMOV S.A. DE C.V. / ALTO S.C. (Querétaro) Legal Counsel – Labor Law, Social Security, and Tax Law.
    2017–2021 (4 years and 5 months)
  • KRO ASOCIADOS S.C. (Querétaro) Intern/Legal Assistant – Tax and Constitutional Law
    2016–2017

Dante Ceh Silva is a leading legal professional with extensive experience in banking and finance, as well as in providing comprehensive legal counsel in the financial sector and regulatory compliance. He has served as Compliance Officer at various unregulated SOFOMEs.

His participation as a speaker at the First “Conectados” Conference—which focused on collaboration and donation agreements for civil society organizations—and in webinars on the USMCA’s anti-corruption obligations for businesses demonstrates his commitment to education and professional development in the legal field.

Dante was a member of the faculty for the ABC Legal Banking Course offered by ANADE Querétaro and the Querétaro Bankers Association. His areas of interest include banking and financial law, the securities market, corporate governance, and labor law, reflecting his commitment to ongoing professional development in the legal field.

  • Bachelor of Laws(
    ), Autonomous University of Querétaro (UAQ): 2015–2020
    Specialization in Tax Law.
    Certificate in Family Justice.
  • Presentation: Presented at the Querétaro Convention Center.
    Topic: Collaboration and Donation Agreements for CSOs.
    Organized by: Querétaro State DIF System.
    Date: July 18 and 19, 2024.
  • “ABC of Law for Entrepreneurs Certificate Program”
    Presentation (webinar): ABC of Law Forum.
    Topic: General Concepts and Their Application to Credit Instruments and Transactions and Anti-Money Laundering.
    Organized by: ANADE Querétaro Chapter and Mondragón University QRO.
    Date: April 2022.
  • “USMCA Anti-Corruption Obligations for Businesses”
    Presentation (webinar): ABC del Derecho Forum.
    Topic: Implementation of applicable anti-corruption provisions under the United States-Mexico-Canada Agreement (“USMCA”).
    Organized by: Canadian Chamber of Commerce in Mexico (“CanChamMx”).
    Date: June 2021.
  • 16th Bolivarian Congress on Sanitary Engineering, the Environment, and Renewable Energy
    Presentation: Presented at the 16th Bolivarian Congress.
    Topic: Development and outline of a research project regarding environmental regulations within the Civil Code of the state of Guerrero, Mexico.
    Venue: La Paz, Bolivia.
    Date: 2017.