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Chambers Review

Provided by Chambers
Compliance - Mexico
3
Band 3
What the team is known for

Bello, Gallardo, Bonequi y García is an established firm with significant experience in the Mexican compliance space. The department is 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

Reputable practitioner Miguel Gallardo Guerra boasts particular expertise in assisting financial institutions with anti-money laundering matters. Praising the lawyer's capabilities, one client declares: "Miguel Gallardo Guerra is a lawyer who is highly knowledgeable about the legal aspects but he is also able to understand the business standpoint by putting himself in the entrepreneur's shoes."

Ranked Lawyers at
Bello, Gallardo, Bonequi y García, S.C.

Provided by Chambers
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Mexico

Compliance

2
Miguel Gallardo Guerra
2
Band 2