DEPARTMENT PROFILE

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

Compliance

1 ranked lawyersBand 3MexicoGlobal 2021 View ranking table

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Established firm with significant experience in the compliance space. Routinely sought out by national and international clients to advise on anti-money laundering programmes, boasting a solid client base comprising well-known financial institutions.

Notable practitioners

Described by sources as "a highly professional and knowledgeable lawyer," Miguel Gallardo Guerra boasts particular expertise in assisting financial institutions with anti-money laundering matters. One client highlights "not just his experience, ability and professionalism, but also the fact that he understands how business works."

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Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Mexico

Compliance


Miguel Gallardo Guerra
Band 2