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

Banking & Finance: Regulatory

Latin America Guide 2027 : Mexico

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

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About

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. 

Clients (23)

  • Deutsche Bank, Mexico
  • Santander, Mexico
  • ICBC, Mexico
  • Credit Suisse, Mexico
  • UBS, Mexico
  • Morgan Stanley, Mexico
  • Afore Sura
  • AIG Seguros
  • Citibanamex
  • Banco Santander
  • Scotiabank
  • Banco Mercantil del Norte
  • MUFG
  • Mercado Libre
  • AirBnB
  • DiDi
  • 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 Securities, S.A. de C.V., Casa de Bolsa
  • Grupo Capital Vertical, S.A. de C.V., SOFOM, E.N.R
  • Prudential Seguros México
  • Sandvik de México S.A. de C.V.
  • Banco Inmobiliario Mexicano

Industries (9)

  • Automobiles & Parts
  • Banks
  • Commercial & Professional Services
  • Construction & Materials
  • Financial Services
  • Government
  • Insurance
  • Real Estate Finance
  • Retail

Chambers Review

Provided by Chambers

Banking & Finance: Regulatory - Mexico

Band 2

What the Team is Known For

Bello, Gallardo, Bonequi y García boasts a significant presence in regulatory banking mandates in Mexico. The legal division frequently assists domestic and international clients, including banks and companies from the fintech, e-commerce and insurance sectors. The law firm also benefits from its strong compliance practice.

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Work Highlights

Provided by Chambers

  • Bello, Gallardo, Bonequi y García supported Mercado Pago on regulatory materials, implant services and credit card programme compliance in Mexico.

Strengths

Provided by Chambers

  • Bello, Gallardo, Bonequi y García stand out for their in-depth technical knowledge of financial regulations and their ability to translate this expertise into practical solutions for day-to-day business operations. The team combine specialist knowledge with a close, highly personalised approach, enabling them to fully understand clients’ needs.

    Banking & Finance: Regulatory respondentLatin America

Notable Practitioners

Provided by Chambers

  • Miguel Gallardo Guerra
    Miguel Gallardo Guerra

    Miguel Gallardo Guerra

    Key Mexico City-based partner Miguel Gallardo Guerra of Bello, Gallardo, Bonequi y García enjoys solid expertise in the banking and finance domain, particularly in regulatory matters.

    • Miguel Gallardo Guerra is an excellent banking and finance lawyer. He stands out for his reliability, expertise and prompt, effective delivery.

      Banking & Finance: Regulatory respondentLatin America

    • For complex banking and finance matters, it is always reassuring for our organisation to have Miguel Gallardo Guerra’s advice.

      Banking & Finance: Regulatory respondentLatin America
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Ranked Individuals at Bello, Gallardo, Bonequi y García, S.C. (2)

Mexico

Members

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

  • Samuel Rivero Prado

  • Edgar Mendoza López

  • Mauricio Armenta Godínez

  • Alejandra Lobato

  • Adolfo Hegewisch Carillo

  • Jorge Corona Monroy

  • Javier Perez Moreno

  • Miguel Gallardo Guerra

    Head of Department

    View profile of Miguel Gallardo Guerra

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