DEPARTMENT PROFILE

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

Compliance

1 ranked lawyersBand 3MexicoLatin America 2021 View ranking table
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department information
Ranked Lawyers
chambers review
department information
Ranked Lawyers

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What the team is known for

Established firm with significant experience in the compliance space. 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.

Strengths

Impressed clients state: "The service is very professional; the lawyers are friendly and always attentive to the needs of our business. They have ample experience in compliance matters and are always available for us."

Work highlights

Continued to assist Deutsche Bank Mexico with the anti-money laundering aspects of the sale of its local operations in Mexico.

Notable practitioners

Described by sources as "a highly professional and knowledgeable lawyer," Miguel Gallardo Guerra boasts particular expertise in assisting financial institutions with anti-money laundering matters. One client highlights "not just his experience, ability and professionalism, but also the fact that he understands how business works."

Department Information

This content is provided by Bello, Gallardo, Bonequi y García, S.C..

Overview

​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).

Members

Gallardo Guerra, Miguel (Head of Department)

Armenta Godínez, Mauricio

Barrios Trejo, Monica

Corona Monroy, Jorge

Díaz Ohep, Reinaldo

Hegewisch Carrillo, Adolfo

Lobato, Alejandra

Mendoza López, Edgar

Perez Moreno, Javier

Rivero Prado, Samuel

Clients

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)

Mercado Libre

MUFG

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

Preminen México

Prudential, Mexico

Scotiabank

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

SIF- ICAP, Mexico

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

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

Compliance Department

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

firm
Department location

Agustín Manuel Chávez 1-001

Centro de Ciudad Santa Fe

Mexico City

Ciudad de México

Mexico

DF 01210

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Mexico

Compliance


Miguel Gallardo Guerra
Band 2