Provided by Bello, Gallardo, Bonequi y García, S.C.
Bello, Gallardo, Bonequi y García, S.C. ("bgbg") is widely recognized as a leading law firm in Mexico’s FinTech legal market, distinguished by its deep expertise in regulatory, compliance, and financing matters. The firm is a trusted advisor to both international and domestic FinTech clients, including e-wallet providers, payment platforms, and money transfer institutions.
The FinTech practice is co-led by Miguel Gallardo Guerra and Javier Pérez Moreno. Miguel is a seasoned legal expert who regularly advises major financial institutions and FinTech companies on navigating Mexico’s evolving and often complex regulatory landscape. Javier, a highly respected authority in financial regulation and compliance, brings extensive experience in guiding FinTech entities through the development of innovative business models, management of cryptocurrency operations, and the structuring of robust regulatory frameworks.
Demonstrating its commitment to innovation and risk management, bgbg maintains a specialized risk analysis division composed of actuarial experts who work in close collaboration with the legal team. This integrated approach allows the firm to provide comprehensive risk mitigation strategies, as well as the design and implementation of anti-money laundering (AML) manuals and compliance programs that meet the highest regulatory standards.
Provided by Chambers
Bello, Gallardo, Bonequi y García, S.C. has a strong practice in assisting e-wallet, payments and money transfer companies with obtaining authorisations from the National Banking and Securities Commission to operate as regulated FinTechs in Mexico. The firm also advises on regulatory and corporate matters, as well as financings.
Bello, Gallardo, Bonequi y García advised Coinbase on legal and regulatory matters related to the deployment of its services in Mexico.
Provided by Chambers
Bello Gallardo always stays ahead of the curve.
I was impressed with how quickly they understood our business model and assessed it against regulations, with very practical advice on how to go forward.
Bello, Gallardo, Bonequi y García stands out for its fast work and availability.
The Bello Gallardo team is vast and diverse. All members are up-to-date on all new regulations and practices.
Bello Gallardo always stays ahead of the curve.
I was impressed with how quickly they understood our business model and assessed it against regulations, with very practical advice on how to go forward.
Bello, Gallardo, Bonequi y García stands out for its fast work and availability.
The Bello Gallardo team is vast and diverse. All members are up-to-date on all new regulations and practices.
Provided by Chambers
Javier Pérez Moreno's clients include noteworthy digital asset companies, payment service providers and digital lenders. He advises on legal and regulatory matters including licensing and AML compliance.
Javier was quick to understand our business model and goals, and he delivered the opinion quickly and to the point.
Miguel Gallardo Guerra is the managing partner of BGBG's FinTech practice group. He advises on matters relating to payments, digital assets, lending and open finance.
Miguel is an excellent lawyer who not only understands the requirement, but is involved in the company's growth and anticipates new challenges.
Provided by Bello, Gallardo, Bonequi y García, S.C.
Javier Perez-Moreno
Head of Department
Juan Carlos Tejado
Miguel Gallardo- Guerra
Head of Department
Provided by Bello, Gallardo, Bonequi y García, S.C.
ALA Bool
Agro Mich
Bybit
Citibanamex
Cobee
Coda Payments
CoinMetro
Coinbase
Conekta
Cori Capital
Elektra
Fairplay
Fintech Association Mexico
Get Cometa
Ictineo
Insurex
Interlinked
Juntos Financiera
KLU
Mercado Libre
Mexicrowd
Mountx
Nelo
Nubank
Oplay
Oro Verde - San Tadeo
Pagsmile
Regtech
Satoshi Portal
Soluciones Moviles
Super Digital
Tan-Tan
Uber
WealthTech
Provided by Bello, Gallardo, Bonequi y García, S.C.
Banking and Neobanks
Crypto
Financial
Fintech
Insurtech
Lending
Payments
Tech providers