Bello, Gallardo, Bonequi y García, S.C.

Banking & Finance Department

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Banking and Finance

BGBG is recognized as one of the leading law firms in the banking and finance practice area in Mexico.

BGBG has members with extensive financial and banking law practice in Mexico and abroad. These members have provided counselling services to corporations and financial institutions including insurance companies, national and international Banks, brokerage firms, financial groups, investment companies, multiple purpose non-banking financial institutions, investment companies specialized in retirement funds and representative offices.
The members of the firm in the banking and finance practice area have regularly provided the following services among others:
  • Services provided to corporations, financial institutions, investment Banks and companies specialized in foreign acquisitions and privatizations, including financing projects with both national and foreign capital.
  • Representation of corporations, Mexican and international Banks and other financial institutions and their Mexican subsidiaries before federal and local government entities.
  • Representation of corporations, financial institutions, brokers, trading companies and other Project financing companies.
  • Representation of financial institutions, debtors and other participants in debt restructuring and capitalization.

Additionally, several of our lawyers serve as members of board of directors or secretaries of regulated or non-regulated financial institutions. 


Duran Molina, David

Gallardo Guerra, Miguel

Lopez Garcia, Marco Antonio

Perez Moreno, Javier


Actinver, Mexico

Bank of Tokyo Mitsubishi, Mexico

Credit Suisse, Mexico

Deutsche Bank, Mexico

ICBC, Mexico

Morgan Stanley, Mexico

Santander, Mexico

UBS, Mexico





Financial services

Non-regulated financial institutions