October 20, 2022 / The Legal 500
LEADING FIRM
Dispute Resolution: Litigation in Mexico
TIER 4 FIRM
According to a client, Bello, Gallardo, Bonequi y García, S.C. ‘s ‘skills in handling litigation are outstanding’. The ten-strong group, which is ‘made up of excellent professionals who are always at the forefront’ and is led by founding partner Juan Bonequi, undertakes civil, commercial, financial, constitutional litigation and amparo law, as well bankruptcy proceedings. The practice has solid expertise in financial regulation, compliance and telecommunications, which ensures a steady flow of complex matters. Elia Sosa, who focuses on civil and commercial litigation; and senior associate Cinthya González, who handles constitutional litigation and amparos, are other key names of the department.
Leading individuals
Practice head(s):
Juan Bonequi; Elia Sosa; Cinthya Gonzalez
Testimonials
‘Their skills in handling litigation are outstanding. They take care to keep us up to date with the course of our affairs.’
‘They stand out for their closeness, continuous contact and clear explanations.’
‘The team is made up of excellent professionals, who are always at the forefront, up-to-date and concerned about knowing the real needs of the client, which allows them to provide correct and adequate advice for your clients.’
‘They have extensive knowledge in the areas of law they handle; they are willing to listen to the client, they care about getting to know them and they are easy to reach and contact.’
Key clients in Litigation – 2023
- Accell Innovation
- Banco Santander
- Citi Banamex
- Cerebro Ad Media
- AES México
- Fundación Teletón
- Productos Verde Valle
- Productos Medix
- A-Safe
- Astrum Comunicaciones
- Becton Dickinson de Mexico
- Banco Mercantil del Norte
- American International Group (AIG)
- Deutsche Bank Mexico
- Grupo Pochteca
- Scotia Bank Mexico
- Hispasat
- Evo Payments Mexico
- Nissan Mexicana
- Hisense Mexico
- Daimler Financial Services
- Thyssenkrupp
- Grupo Lucaya
- Industrias Gaffel
Work highlights
- Represented of Banco Mercantil del Norte in a dispute related to phishing.
- Representing Deutsche Bank Trustee in judicial proceedings in connection to its right to resign to resign as a trustee.
- Representing DFS in several financial operations disputes with its clients.