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

Tag

Javier Pérez Moreno
05
Jun

The Legal 500 Latin America 2024 Edition: Top-Tier Firm

5 junio, 2024,
21 agosto, 2023 bgbgLaw has been recommended as a TOP-TIER FIRM in Mexico in 2 practice areas and has been recommended in 4 practice...
27
Sea

Client Alert: REFORMA A LA LEY GENERAL DE TÍTULOS Y OPERACIONES DE CRÉDITO EN MATERIA DE TÍTULOS DE CRÉDITO ELECTRÓNICOS

27 marzo, 2024, , , ,
El 26 de marzo de 2024 se publicó en el Diario Oficial de la Federación, el Decreto por el que se reforman y adicionan los artículos...
07
Feb

Client Alert: Se reforman, adicionan y derogan diversas leyes financieras en materia de procedimiento administrativo.

7 febrero, 2024, , , ,
El 24 de enero de 2024 se publicó en el Diario de Oficial de la Federación, el Decreto por el que se reforman, adicionan y derogan diversas leyes financieras en...
06
Dec

Chambers FinTech 2024 Guide – BGBG

6 diciembre, 2023, , ,
We are thrilled to announce that bgbg has been recognized as a prominent leader in the financial world, according to the prestigious Chambers FinTech...
30
Oct

The Legal 500 Latin America 2024 Edition: Top-Tier Firm

October 30, 2023, , , , , , , ,
bgbgLaw has been recognized as a top-tier firm in Mexico in two practice areas and has been recognized in four practice areas in The...
18
Oct

BOLETÍN INFORMATIVO

18 octubre, 2023, , ,
El presente boletín tiene como finalidad informar el objeto del Registro Público de Usuarios (“REUS”), así como el contenido, alcance y sanciones previstas en...
30
Aug

Reformas y modificaciones en las 40 recomendaciones del GAFI

30 agosto, 2023, , ,
El pasado 10 de agosto, a través del sitio web de GAFILAT, se publicó una actualización de los “Estándares Internacionales sobre la Lucha Contra...
12
Jul

IFLR 1000 Leading Lawyers 2023

12 julio, 2023, , ,
BGBG law firm was recognized as Recommended Firm and its partners Federico de Palacio Ruiz Cabañas, Miguel Gallardo Guerra, Javier Pérez Moreno and Marcela Arellano Lucatero were...
22
Jun

Leaders League 2023

22 junio, 2023, , , , , , ,
Recognitions: BGBG Law Firm was ranked by Leaders League 2023 in Mexico. Leading in Innovation, Technology & Telecommunications – Data Protection Law – 2023 Ranking –...
21
Jun

Leaders League 2024

21 junio, 2023, , , , ,
Recognitions BGBG law firm was ranked byLeaders League 2024 in Mexico. Excellent Fintech – Ranking 2024 – Law firm – Mexico Highly recommended Banking...
21
Jun

Leaders League 2023

June 21, 2023, , , , , , , ,
Recognitions: BGBG Law Firm was ranked by Leaders League 2023 in Mexico. Leading in Innovation, Technology & Telecommunications – Data Protection Law – 2023 Ranking –...
21
Sea

Contributors to Chambers Pharmaceutical Advertising 2023 Mexico – Trends and Developments Global Practice Guide

21 marzo, 2023, , , ,
March 21st, 2023 / Chambers and Partners Global We are delighted to be a contributing firm to the Pharmaceutical Advertising 2023 Mexico, Trends and...
08
Nov

The Legal 500 Latin America 2023 Edition: Top-Tier Firm

November 8, 2022, , , , , , , ,
Bello, Gallardo, Bonequi & García, S.C. has been recognized as a top-tier firm in Mexico in two practice areas and has been recommended in...
20
Oct

The Legal 500 RECOMMENDED FIRM in Insurance 2023

20 octubre, 2022,
October 20, 2022 / The Legal 500   LEADING FIRM Insurance in Mexico TIER 4 FIRM Bello, Gallardo, Bonequi y García, S.C.   Bello,...
20
Oct

The Legal 500 RECOMMENDED FIRM in Banking and Finance 2023

20 octubre, 2022,
October 20, 2022 / The Legal 500   LEADING FIRM Banking and Finance in Mexico TIER 4 FIRM Bello, Gallardo, Bonequi y García, S.C....
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Recent Articles

Viernes de Tesis – 10 de abril – Semanario Judicial de la Federación
10 abril, 2026
The consequences of translating a document solely to comply with regulatory requirements.
April 7, 2026
Amendments to the LFPIORPI Regulations: Key Changes for Regulated Entities
April 7, 2026

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