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

Banking & Finance Department

Mexico
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Overview

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. 

Members

Gallardo Guerra, Miguel (Head of Department)

Armenta Godínez, Mauricio

Corona Monroy, Jorge

Hegewisch Carillo, Adolfo

Lobato, Alejandra

Mendoza López, Edgar

Perez Moreno, Javier

Rivero Prado, Samuel

Clients

Afore Sura

AIG Seguros

AirBnB

Banco Inmobiliario Mexicano

Banco Mercantil del Norte

Banco Santander

Citibanamex

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

DiDi

Grupo Capital Vertical, S.A. de C.V., SOFOM, E.N.R

ICBC, Mexico

Mercado Libre

Morgan Stanley, Mexico

MUFG

Prudential Seguros México

Sandvik de México S.A. de C.V.

Santander, Mexico

Scotiabank

UBS, Mexico

Industries

Automobiles & Parts

Banks

Commercial & Professional Services

Construction & Materials

Financial Services

Government

Insurance

Real Estate Finance

Retail