FinTech Legal
2 Ranked Lawyers
Firm PROFILE
Bello, Gallardo, Bonequi y García, S.C.
FinTech 2026
Rankings
Leading firm in FinTech 2026
Ranked Department
Ranked Department
Ranked Individuals
Ranked Individuals
Top figures
17
Partners
120
Company Size
2001
Established Year
Content provided by Bello, Gallardo, Bonequi y García, S.C.
Contributions and articles
3 Articles, Press releases, highlights
Overview
Provided by Bello, Gallardo, Bonequi y García, S.C.
Founded in 2001, bgbg is a leading Mexican law firm with 120 professionals and 17 partners. Its FinTech practice advises financial institutions, technology platforms, payment companies insurtech and crypto-asset businesses on financial regulation, licensing, payments, AML/CFT and market entry. The team integrates legal, regulatory, operational and risk analysis to design robust, scalable and commercially viable financial models.
Industry sectors (15)
- Financial Services
- Banking
- FinTech
- Payments
- Technology
- Digital Assets
- Cryptocurrency
- Consumer Finance
- Lending
- Insurance
- InsurTech
- E-commerce
- Remittances
- Financial Infrastructure
- Digital Platforms
Capabilities (15)
- Financial Regulation
- FinTech Regulation
- Banking Regulation
- Payments Regulation
- FinTech Authorisations
- Electronic Payment Funds Institutions
- SPEI and Payment Infrastructure
- AML/CFT
- Regulatory Compliance
- Financial Risk and Control Frameworks
- Crypto-Assets and Virtual Assets
- Stablecoins
- Embedded Finance
- Cross-Border Payments
- Digital Lending
Key people
Provided by Bello, Gallardo, Bonequi y García, S.C.
Javier Pérez Moreno
Partner
Miguel Gallardo Guerra
Partner
Alejandra Lobato Franco
Senior Lawyer
Gerardo Torres González
Senior Lawyer
Arturo Alvarado Betancourt
Senior Lawyer
Work & experience
Provided by Bello, Gallardo, Bonequi y García, S.C.
bgbg advises on IFPE authorisations and acquisitions, SPEI structures, digital wallets, payment aggregation, embedded finance, acquiring, digital lending, cross-border payments, virtual asset and stablecoin models, and crypto-to-fiat conversion flows. The practice represents clients before the CNBV, Banxico and CONDUSEF, combining regulatory, AML/CFT, contractual, operational and risk analysis from feasibility through implementation.
Ranked Offices at Bello, Gallardo, Bonequi y García, S.C.
Provided by Bello, Gallardo, Bonequi y García, S.C.
Ranked Departments at Bello, Gallardo, Bonequi y García, S.C. (1)
Ranked Individuals at Bello, Gallardo, Bonequi y García, S.C. (2)
Mexico
Javier Pérez Moreno
FinTech Legal
View profile 
Miguel Gallardo Guerra
FinTech Legal
View profile
Top figures
17
Partners
120
Company Size
2001
Established Year
Content provided by Bello, Gallardo, Bonequi y García, S.C.
Articles, Highlights and Press Releases
3 items provided by Bello, Gallardo, Bonequi y García, S.C.
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