About
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
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
- 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.
Strengths
Provided by Chambers
"I feel comfortable working with Bello, Gallardo, Bonequi y García in compliance mattes. They truly understand not only the conceptual and regulatory side but also the essence of what is the compliance area for our organisation."
"I feel comfortable working with Bello, Gallardo, Bonequi y García in compliance mattes. They truly understand not only the conceptual and regulatory side but also the essence of what is the compliance area for our organisation."
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.
Mexico
Members
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
Head of Department
Reinaldo Díaz Ohep
Clients
Provided by Bello, Gallardo, Bonequi y García, S.C.
Afore Sura, Mexico
AirBnB
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
Citibanamex
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
DiDi
Engenium Capital
Industrial and Commercial Bank of China Mexico (ICBC)
MUFG
Mercado Libre
Palace Resorts Capital, S.A. de C.V., SOFOM, E.N.R.
Preminen México
Prudential, Mexico
SIF- ICAP, Mexico
Scotiabank
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.
Industries
Provided by Bello, Gallardo, Bonequi y García, S.C.
Automobiles & Parts
Banks
Brokers
Health Care
Insurance
Multiple Purpose Non-Banking Financial Institutions (SOFOM)
Oil & Gas
Pharmaceutical
Private Pension Funds
Public Pension Funds
Real Estate Finance
Retail
Travel & Leisure