“Highly specialised practice acting as counsel to a range of leading financial institutions on anti-money laundering issues, including the drafting of internal compliance policies, review of company manuals and issuing legal opinions related to compliance matters. The service is excellent and always delivered with the best possible attitude”.

“Highly specialised practice acting as counsel to a range of leading financial institutions on anti-money laundering issues, including the drafting of internal compliance policies, review of company manuals and issuing legal opinions related to compliance matters. The service is excellent and always delivered with the best possible attitude”.

“Bello, Gallardo, Bonequi y García, S.C.’s expertise in regulatory and compliance work is ever more in demand as Mexico’s banking market becomes increasingly preoccupied with this side of business and financial institutions seek to strengthen their compliance solidity; in some cases, entire BGBG teams integrate banks’ structures as their compliance departments.”

– The Legal 500.

“Bello, Gallardo, Bonequi y García, S.C.’s expertise in regulatory and compliance work is ever more in demand as Mexico’s banking market becomes increasingly preoccupied with this side of business and financial institutions seek to strengthen their compliance solidity; in some cases, entire BGBG teams integrate banks’ structures as their compliance departments.”

– The Legal 500.

“The firm is excellent and the lawyers working at the firm offer a strong client-centric approach to matters.”

– Chambers and Partners Latin America.

“The firm is excellent and the lawyers working at the firm offer a strong client-centric approach to matters.”

– Chambers and Partners Latin America.

“Bello, Gallardo, Bonequi y García, S.C. draws on its corporate and regulatory and compliance expertise to advise insurance clients on all sorts of matters related to their business operations.”

– The Legal 500.

“Bello, Gallardo, Bonequi y García, S.C. draws on its corporate and regulatory and compliance expertise to advise insurance clients on all sorts of matters related to their business operations.”

– The Legal 500.

“Excellent.”

“This is a boutique law firm with highly-qualified personnel. Partners are very close to clients to verify their needs are satisfied. Partners have gained a very good reputation in several industries for the specialization and effectiveness of their advice.”

“Great attitude and knowledge about financial and compliance matters.”

“One of the best banking and finance law firms.”

“He is very proactive with a deep understanding of the legal frame in the insurance sector. Perhaps the way he supervises the people in his team more junior to him might be better in order to ensure the [same] quality.”

“Mr. Gallardo is responsible, dedicated and trustworthy. He is focused on clients. He has strong technical skills and the capability to build effective teams.”

“He is capable, very smart, and has strong knowledge of banking and finance law.”

“Excellent.”

“This is a boutique law firm with highly-qualified personnel. Partners are very close to clients to verify their needs are satisfied. Partners have gained a very good reputation in several industries for the specialization and effectiveness of their advice.”

“Great attitude and knowledge about financial and compliance matters.”

“One of the best banking and finance law firms.”

“He is very proactive with a deep understanding of the legal frame in the insurance sector. Perhaps the way he supervises the people in his team more junior to him might be better in order to ensure the [same] quality.”

“Mr. Gallardo is responsible, dedicated and trustworthy. He is focused on clients. He has strong technical skills and the capability to build effective teams.”

“He is capable, very smart, and has strong knowledge of banking and finance law.”

Heads the department with an in-depth experience advising notable domestic and international financial institutions on regulatory mandates. Clients say: "He is an expert in these matters and he is able to reconcile global trends with local regulatory requirements."

Praised by clients for the "innovative solutions" he offers. Another client goes on to state: "He is a highly capable lawyer, with ample knowledge of the subject matter. He is constantly updated and is aware of any regulatory changes or reforms that could have an impact on the sector."

Clients are keen to praise the firm, enthusing: "The service they provide is highly satisfactory. They understand the client's needs and have a good sense of urgency."

“The service is of a very good standard, they are very thorough and up-to-date with matters, plus the partners are always present and they deliver on time.”

Clients laud the team's service as "world class," adding that the lawyers are "knowledgeable, assertive, efficient and clearly experienced in this very specialised area."

"One of the best in this field," emphasising his "impressive technical knowledge." Another commentator endorses him as "one of the most renowned telecoms lawyers in Mexico." Interviewees also appreciate his "many years of experience and his business focus." His practice encompasses all areas of telecoms, media and technology matters."

"He is always up to date, with the ability to think outside the box and a lot of specific knowledge."