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Latin America Guide 2023
Mexico Compliance
Band 3

1 Ranked Lawyers


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

​Regulatory Compliance

Our practice in the area of Regulatory Compliance is highly regarded by financial and banking institutions in Mexico, with a focus on regulatory issues in finance, banking and securities matters, as well as in anti-money laundering.

BGBG strives to offer high-quality services with a different approach. The main goal of all the members of the firm is to actually team up with our clients and assist them in accomplishing their goals.

We provide compliance services to several companies in Mexico and abroad, including corporations and financial institutions.

Members of the firm have been certified as compliance officers of financial institutions by the national banking and securities commission and they serve as external compliance officers of financial institution, such as Actinver (financial group) and SIF-ICAP (Subsidiary of the Mexican Stock Exchange).

Chambers Review

Provided by Chambers
Compliance - Mexico
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.

Work Highlights

Provided by Bello, Gallardo, Bonequi y García, S.C.
  • Bello, Gallardo, Bonequi y García's team was retained by a group of non-regulated multiple purposes financial institutions to provide compliance and anti-money services.


Provided by Chambers

Notable Practitioners

Provided by Chambers
Miguel Gallardo Guerra
Head of Compliance
Band 2

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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Miguel Gallardo Guerra
Head of Compliance
Band 2


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

Alejandra Lobato

Edgar Mendoza López

Javier Perez Moreno

Head of Department

Jorge Corona Monroy

Mauricio Armenta Godínez

Miguel Gallardo Guerra

Head of Department

Reinaldo Díaz Ohep


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

Afore Sura, Mexico


Alternativa Financiera Prosesa, S.A. de C.V., SOFOM, E.N.R

Aon, Agente de Seguros y de Fianzas

Banco Inmobiliario Mexicano

Banco Multiva

Banco Sabadell, S.A.

Banco Santander

Bayer, Mexico

Braskem Idesa, Mexico


Crecer Solución Inmediata, S.A.P.I. de C.V., SOFOM, E.N.R.

Credisocial México, S.A. de C.V., SOFOM, E.N.R.

Credit Suisse

Credito Real, Mexico

Daimler Financial Services, S.A. de C.V., SOFOM, E.N.R.

Deutsche Bank, Mexico


Engenium Capital

Industrial and Commercial Bank of China Mexico (ICBC)


Mercado Libre

Palace Resorts Capital, S.A. de C.V., SOFOM, E.N.R.

Preminen México

Prudential, Mexico

SIF- ICAP, Mexico


Sedna Hospital, S.A. de C.V.

Toyota Financial Services, S.A. de C.V.

UBS Asesores, México

VWR International, S. de R.L. de C.V.

Vision F México, S.A. de C.V., SOFOM, E.N.R.


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

Automobiles & Parts



Health Care


Multiple Purpose Non-Banking Financial Institutions (SOFOM)

Oil & Gas


Private Pension Funds

Public Pension Funds

Real Estate Finance


Travel & Leisure