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Chambers Global Guide
Compliance - Mexico
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Associate-to-watch Alejandra Lobato continues to attract praise for her compliance practice in Mexico.
Alejandra Lobato
Global Guide 2026
Associates to watch : Compliance
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Global 2026
Lawyers profile | Global 2026: Compliance
Alejandra Lobato
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About
Provided by Alejandra Lobato
Global
Practice Areas
At the law firm bgbg, Daniela Alejandra Lobato, plays a key role in the firm’s compliance, anti–money laundering (AML) and financial regulatory practice, advising a broad range of financial institutions, FinTech companies and payment service providers operating in Mexico’s highly regulated environment. Daniela specializes in the design, implementation and continuous improvement of compliance and AML/CTF frameworks, including risk-based methodologies, onboarding and transaction-monitoring models, internal controls, governance structures, and regulatory reporting obligations. She regularly advises entities supervised by the CNBV, UIF, CONDUSEF and Banco de México, providing practical and technically robust guidance on regulatory filings, audits, operational risk, outsourcing arrangements and consumer-protection requirements. Daniela’s thorough analytical capacity and hands-on approach make her a trusted advisor for clients navigating complex regulatory expectations, internal investigations and remediation plans. Her work significantly contributes to positioning bgbg as a leading firm in financial compliance, AML regulation and specialized advisory for the financial services industry in Mexico.
Languages Spoken
Spanish and English.
Strengths
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Slide 1 of 1
Alejandra Lobato is very active in the market. She is a lawyer with experience and a deep understanding of compliance.
Alejandra Lobato is very active in the market. She is a lawyer with experience and a deep understanding of compliance.
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Bello, Gallardo, Bonequi y García, S.C.
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Provided by Bello, Gallardo, Bonequi y García, S.C.
Business and Professional Services
Financial Investors
Financial Services
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