This content is provided by Bello, Gallardo, Bonequi y García, S.C..
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.
Gallardo Guerra, Miguel (Head of Department)
Armenta Godínez, Mauricio
Corona Monroy, Jorge
Hegewisch Carillo, Adolfo
Mendoza López, Edgar
Perez Moreno, Javier
Rivero Prado, Samuel
Banco Inmobiliario Mexicano
Banco Mercantil del Norte
Credit Suisse, Mexico
Crédito Real, S.A.P.I. de C.V., SOFOM, E.N.R.
Daimler Financial Services México, S. de R.L. de C.V.
Deutsche Bank, Mexico
Deutsche Securities, S.A. de C.V., Casa de Bolsa
Grupo Capital Vertical, S.A. de C.V., SOFOM, E.N.R
Morgan Stanley, Mexico
Prudential Seguros México
Sandvik de México S.A. de C.V.
Automobiles & Parts
Commercial & Professional Services
Construction & Materials
Real Estate Finance