25年
经验
我们已获得
20+ 项荣誉
墨西哥时间

分类

Banking and Finance
18
11月

Obligations applicable to Compliance Officers of SOFOM ENR in Anti-Money Laundering matters

18 noviembre, 2021,
Banking and Finance Law/Published on April 16, 2018. The regulations in Anti-Money Laundering and Terrorism Financing matters in Mexico set forth some obligations by...
18
11月

How to incorporate an insurance and bonding entity (intermediary)

18 noviembre, 2021,
By Javier Pérez Moreno / Financial and Banking   What is an insurance and bonding entity? An insurance and bonding entity is an individual...
18
11月

Leaders League 2020 – Banking & Finance – Highly Recommended Firm

18 noviembre, 2021,
BGBG Abogados was recognized as a HIGHLY RECOMMENDED FIRM in Mexico in the practice of BANKING & FINANCE with Miguel Gallardo as Partner, Head...
02
11月

2022年领袖联赛

2021年11月2日, , ,
2021年11月2日 / 荣誉 BGBG律师事务所在2022年墨西哥Leaders League评选中荣获12项排名。2022年Leaders League...
27
10月

《The Legal 500》2022年拉丁美洲版“顶级律所”

27 octubre, 2021, , , , , , , ,
Bello, Gallardo, Bonequi y García, S.C. 律所在2个业务领域被评为“顶级律所”，并在7个业务领域获得推荐……
01
10月

《Chambers Latin America 2022》顶级排名

1 octubre, 2021, , , ,
BGBG律师事务所及其律师卡洛斯·贝洛（Carlos Bello）、米格尔·加亚尔多（Miguel Gallardo）和卡洛斯·迪亚兹（Carlos Díaz）入选了《钱伯斯与合伙人》拉丁美洲版排名：BGBG的排名……
30
9月

Latin Lawyer 250 – 2021

30 septiembre, 2021, , , , ,
30 de septiembre 2021 / Reconocimientos   BGBG law firm was recognized as Latin Lawyer 250 Recommended Firm 2021 Mexico Featured work areas and...
13
9月

Provisional Measures in minimum payment amount matters applicable to credits, loans, or revolving financings associated with credit cards, in connection with COVID-19 Pandemic

13 septiembre, 2021, ,
June 10, 2020 / Banking and Finance Law CIRCULAR 22/2020 – Amendment to the exception made by the Card Provisions established in Circular 13/2020...
13
9月

Warning and monitoring scenarios for the prevention and identification of Transactions with Illegally-Obtained Funds and Terrorism Financing

13 septiembre, 2021, ,
June 7, 2020 / Financial and Banking Law / By Daniela Alejandra Lobato   On May 15, the National Banking and Securities Commission, together...
13
9月

Rules applicable to repurchase transactions of government securities with Banco de México to cover liquidity needs

13 septiembre, 2021, , ,
June 8, 2020 / Banking and Finance Law Circular 17/2020 – addressed to Multiple Banking and Development Banking Institutions, regarding the Rules applicable to...
13
9月

Provisional exemptions due to COVID-19 pandemic

13 septiembre, 2021, , ,
Circular 21/2020– Amendments to Circular 12/2020 regarding provisional exemptions due to COVID-19 pandemic. [1] June 10, 2020 / COVID-19 /Banking and Finance Law On...
13
9月

The National Banking and Securities Commission (CNBV) issued measures to extend the procedural time limit of the suspension of procedural deadlines to June 30, 2020

13 septiembre, 2021, , ,
May 29, 2020 / COVID-19 / Banking and Finance Law   Due to the COVID-19 illness, the National Banking and Securities Commission (CNBV) reissued...
13
9月

Rules applicable to securities lending transactions with Banco de México to enhance liquidity

13 septiembre, 2021, , ,
Circular 16/2020 – Rules applicable to securities lending transactions with Banco de México to enhance liquidity. June 8, 2020 / COVID-19 /Banking and Finance...
13
9月

Rules applicable to the financing granted by Banco de México to cover ordinary additional liquidity needs

13 septiembre, 2021, , ,
Update – Circular 15/2020 – Amendments to Circular 10/2015 (Rules applicable to the financing granted by Banco de México to cover ordinary additional liquidity...
30
8月

Temporary regulatory facilities for Insurance Institutions due to COVID-19 contingency

30 agosto, 2021, , , ,
May 19, 2020 / COVID-19 / Insurances On March 26, 2020, the National Insurance and Bonding Commission (hereinafter, the «CNSF») together with the Mexican...
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