Compliance
Global Guide 2024 : Mexico
Band 2
Email address
[email protected]Contact number
+52 55 5292 5232About
Provided by Bello, Gallardo, Bonequi y García, S.C.
Compliance, AML, Data Protection & Artificial Intelligence
Renowned for its expertise in compliance, data privacy, banking, finance, fintech, and insurance, bgbg stands as a preeminent authority in these practice areas, covering AML, anti-corruption, and general regulatory affairs. Its clientele predominantly consists of financial institutions and corporations both within
and beyond Mexico, seeking legal counsel for lending and regulatory matters.
Members of the firm are certified as compliance officers of financial institutions by the national banking and securities commission, and they serve as external compliance officers of financial institutions and commercial entities. Our Partner and Data Protection & Artificial Intelligence Director is CIPP/E by the International Association of Privacy Professionals (IAPP).
The law firm bgbg 's compliance team has expanded its capabilities by establishing a risk analysis division, staffed with actuarial professionals. This initiative enables the firm to offer comprehensive risk assessment services to financial institutions, including the development of anti-money laundering manuals and policies, further enhancing bgbg's reputation as a leader in compliance services in Mexico. In the realm of emerging technologies and fintech entities, bgbg leads the legal landscape in Mexico, providing counsel on cryptocurrency matters.
Chambers Review
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, and has a solid client base comprising well-known financial institutions.
Strengths
Provided by Chambers
"The team at Bello, Gallardo, Bonequi y García has strong analytical capabilities as well as a deep knowledge of the market and regulatory trends. As such, their advice proves to be effective and straight to the point."
"The team at Bello, Gallardo, Bonequi y García has strong analytical capabilities as well as a deep knowledge of the market and regulatory trends. As such, their advice proves to be effective and straight to the point."
Notable Practitioners
Solid practitioner Miguel Gallardo Guerra boasts particular expertise in assisting financial institutions with anti-money laundering matters in Mexico.
"Miguel Gallardo Guerra is an excellent lawyer, with great knowledge in the compliance area. He is always available to his clients."
Ranked Lawyers at
Bello, Gallardo, Bonequi y García, S.C.
Mexico
Members
Provided by Bello, Gallardo, Bonequi y García, S.C.
Hector Guzman Rodriguez
Head of Department
Head of Department
Clients
Provided by Bello, Gallardo, Bonequi y García, S.C.
AFORE SURA
AIG
ALSEA
AON
ARCA CONTINENTAL
BANCO SANTANDER
BANORTE
BLACKROCK
BOSCH
BRASKEM IDESA
CIRCULO DE CREDITO
CITIBANAMEX
CREDIT SUISSE
DAIMLER
DEUTSCHE BANK
DEUTSCHE SECURITIES
DISNEY
ELEMENT
FAIRPLAY
FEDERACION MEXICANA DE FUTBOL
FEMSA
GRUPO MODELO
ICAP
L'OREAL
MERCADO LIBRE
MORGAN STANLEY
MUFJ
NAVISTAR
NELO
PALACE RESORTS
PREMINEN
SANDVIK
SIF ICAP
UBER
VOLKSWAGEN
WORLD VISION
Industries
Provided by Bello, Gallardo, Bonequi y García, S.C.
Banking
Car Industry
Commercial
Energy
Finance
Fintech
Funds
Insurance
Mobility
Pension Funds
Pharmaceutical
Real Estate
Sports
Telecom
Tourism