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

Tag

Miguel Gallardo
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...
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
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...
17
Apr

BGBG developed the Mexico chapter of the IBA BLC Fintech report

17 abril, 2023
April 17th, 2023 / International Bar Association / Finance and Banking / Miguel Gallardo BGBG in collaboration with the International Bar Association Banking Law...
08
Sea

Compliance shortlisted firm in The  Legal 500 Mexico Awards 2023

8 marzo, 2023, , , ,
We are very proud to be shortlisted as Firm of the year for Compliance in The  Legal 500 Mexico awards for 2023.    Congratulations...
08
Dec

Best Lawyers in Mexico 2023

8 diciembre, 2022, , , , , , ,
December 8, 2022 / Recognitions / Best Lawyers The 14th Edition of The Best Lawyers in Mexico has recognized 4 lawyers in 10 practice...
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...
27
Sep

Líder Legal reseña la compra de Bradesco – Ictineo Plataforma donde BGBG tuvo participación

27 septiembre, 2022, , , ,
20 de septiembre 2022 / Líder Legal / Corporativo, Financiero y Bancario   El Diario Legal Iberoamericano, Líder Legal, reseñó la operación de compra...
24
Sep

LexLatin reseña la compra de Bradesco – Ictineo Plataforma donde BGBG tuvo participación

24 septiembre, 2022, , ,
16 de septiembre 2022 / Leaders League / Corporativo, Financiero y Bancario   El banco brasileño Bradesco, a través de su filial mexicana Bradescard, compró todas...
13
Sep

BGBG asesora a Ictineo en la compraventa por parte de Bradesco.

13 septiembre, 2022,
13 de septiembre de 2022 / Corporativo, Financiero y Bancario   BGBG participó como asesor de Ictineo Plataforma, S.A. de C.V., S.F.P. (“Ictineo”) en...
12
Sep

IFLR 1000 Leading Lawyers 2022

12 septiembre, 2022, ,
  BGBG law firm partners Miguel Gallardo Guerra and Javier Pérez Moreno were recognised by IFLR 1000.   Miguel Gallardo Guerra Banking Highly Regarded...
29
Aug

Latin Lawyer 250 – 2023 – 24th Edition

29 agosto, 2022, , , , ,
august 26th, 2022 / Recognitions / Latin Lawyers   BGBG law firm was recognized as Latin Lawyer 250 Recommended Firm 2023 Mexico 24th Edition...
28
Aug

Chambers Latin America 2023 Top Ranked

28 agosto, 2022, , , ,
BGBG law firm and its lawyers Carlos Bello, Miguel Gallardo and Carlos Díaz were ranked by Chambers & Partners Latin America:   BGBG’s Rankings...
30
May

IFLR1000 Recommended Firm 32nd Edition

30 mayo, 2022, , ,
BGBG law firm and its partner Miguel Gallardo were ranked by IFLR 1000.   Banking PUBLISHED MAY 2022 Tier 5   M&A PUBLISHED AUGUST...
24
Sea

Autorización de CNBV para llevar a cabo un due diligence de entidades financieras

24 marzo, 2022,
23  de marzo de 2022 / Cumplimiento, Financiero y Bancario / por Miguel Gallardo y Samuel Rivero   I. Introducción   El presente memorándum...
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Recent Articles

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
Open Finance in Mexico: Between Market Expectations and the Need for Regulatory Certainty
April 6, 2026

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