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

Compliance

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.

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.

 


 


 


Clients (31)

  • Prudential, Mexico
  • Bayer, Mexico
  • Braskem Idesa, Mexico
  • Afore Sura, Mexico
  • SIF- ICAP, Mexico
  • Credito Real, Mexico
  • Deutsche Bank, Mexico
  • Alternativa Financiera Prosesa, S.A. de C.V., SOFOM, E.N.R
  • Aon, Agente de Seguros y de Fianzas
  • Banco Inmobiliario Mexicano
  • Citibanamex
  • Scotiabank
  • Banco Santander
  • Banco Sabadell, S.A.
  • Banco Multiva
  • MUFG
  • 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
  • Daimler Financial Services, S.A. de C.V., SOFOM, E.N.R.
  • Engenium Capital
  • Mercado Libre
  • DiDi
  • Industrial and Commercial Bank of China Mexico (ICBC)
  • Palace Resorts Capital, S.A. de C.V., SOFOM, E.N.R.
  • Preminen México
  • Sedna Hospital, S.A. de C.V.
  • Toyota Financial Services, S.A. de C.V.
  • UBS Asesores, México
  • Vision F México, S.A. de C.V., SOFOM, E.N.R.
  • VWR International, S. de R.L. de C.V.

Industries (13)

  • Insurance
  • Pharmaceutical
  • Public Pension Funds
  • Private Pension Funds
  • Oil & Gas
  • Travel & Leisure
  • Brokers
  • Banks
  • Multiple Purpose Non-Banking Financial Institutions (SOFOM)
  • Health Care
  • Real Estate Finance
  • Retail
  • Automobiles & Parts

Chambers Review

Provided by Chambers

Compliance - Mexico

Band 2

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, and has a solid client base comprising well-known financial institutions.

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Work Highlights

Provided by Chambers

  • Bello, Gallardo, Bonequi y García advised TRATON Financial Services on regulatory compliance and AML/CFT matters, including compliance framework implementation and internal controls.

Strengths

Provided by Chambers

  • Bello, Gallardo, Bonequi y García combines strong technical knowledge with a practical and approachable style. The team is agile, communicates clearly and understands clients’ needs very well from both a legal and commercial perspective.

    Compliance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Miguel Gallardo Guerra
    Miguel Gallardo Guerra

    Miguel Gallardo Guerra

    Solid practitioner Miguel Gallardo Guerra boasts particular expertise in assisting financial institutions with anti-money laundering matters in Mexico.

    • Miguel Gallardo Guerra has excellent technical knowledge of regulatory and compliance matters. He demonstrates a friendly approach, a positive attitude and clear communication.

      Compliance respondentLatin America
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  • Alejandra Lobato
    Alejandra Lobato

    Alejandra Lobato

    Associate-to-watch Alejandra Lobato continues to attract praise for her compliance practice in Mexico.

    • Alejandra Lobato provides consistent and professional support on compliance matters. She has a strong technical command of the field, communicates risks and obligations clearly, and is approachable, responsive and always willing to help, even in urgent situations.

      Compliance 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.

Bello, Gallardo, Bonequi y García, S.C. has rankings in the following guides

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