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3
Latin America Guide 2023
Mexico Compliance
3
Band 3

1 Ranked Lawyers

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

Provided by Chambers
Compliance - Mexico
3
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.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers
N
Miguel Gallardo Guerra
Head of Compliance
2
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
Filter by
Band

Mexico

Compliance

2
Miguel Gallardo Guerra
Head of Compliance
2
Band 2

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

Miguel Gallardo Guerra

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