About

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

Compliance, AML, Data Protection & Artificial Intelligence

 

Renowned for its expertise in compliance, data privacy, banking, finance, fintech, and insurance, bgbg stands as a preeminent authority in these practice areas, covering AML, anti-corruption, and general regulatory affairs. Its clientele predominantly consists of financial institutions and corporations both within

and beyond Mexico, seeking legal counsel for lending and regulatory matters.

 

Members of the firm are certified as compliance officers of financial institutions by the national banking and securities commission, and they serve as external compliance officers of financial institutions and commercial entities. Our Partner and Data Protection & Artificial Intelligence Director is CIPP/E by the International Association of Privacy Professionals (IAPP).

 

The law firm bgbg 's compliance team has expanded its capabilities by establishing a risk analysis division, staffed with actuarial professionals. This initiative enables the firm to offer comprehensive risk assessment services to financial institutions, including the development of anti-money laundering manuals and policies, further enhancing bgbg's reputation as a leader in compliance services in Mexico. In the realm of emerging technologies and fintech entities, bgbg leads the legal landscape in Mexico, providing counsel on cryptocurrency matters.


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

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Mexico

Compliance

Miguel Gallardo Guerra
2
Miguel Gallardo Guerra
Head of Compliance
2
Band 2

Members

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

Hector Guzman Rodriguez

Head of Department

Miguel Gallardo Guerra

Miguel Gallardo Guerra

Head of Department

Clients

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

AFORE SURA

AIG

ALSEA

AON

ARCA CONTINENTAL

BANCO SANTANDER

BANORTE

BLACKROCK

BOSCH

BRASKEM IDESA

CIRCULO DE CREDITO

CITIBANAMEX

CREDIT SUISSE

DAIMLER

DEUTSCHE BANK

DEUTSCHE SECURITIES

DISNEY

ELEMENT

FAIRPLAY

FEDERACION MEXICANA DE FUTBOL

FEMSA

GRUPO MODELO

ICAP

L'OREAL

MERCADO LIBRE

MORGAN STANLEY

MUFJ

NAVISTAR

NELO

PALACE RESORTS

PREMINEN

SANDVIK

SIF ICAP

UBER

VOLKSWAGEN

WORLD VISION

Industries

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

Banking

Car Industry

Commercial

Energy

Finance

Fintech

Funds

Insurance

Mobility

Pension Funds

Pharmaceutical

Real Estate

Sports

Telecom

Tourism