Compliance
Latin America Guide 2025 : Mexico
Band 2
About
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. Starbucks is among the department's new client additions.
Work Highlights
- Bello, Gallardo, Bonequi y García provided Nu with day-to-day anti-money laundering and regulatory compliance support before the CONDUSEF, Banxico and the CNBV.
Strengths
Provided by Chambers
"The Bello, Gallardo, Bonequi y García team not only perform what is requested from them, but go the extra mile to give additional guidance on issues you may not be aware are happening."
"The Bello, Gallardo, Bonequi y García team not only perform what is requested from them, but go the extra mile to give additional guidance on issues you may not be aware are happening."
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 a true leader; he is a problem solver who finds creative solutions to complex matters."
Associate-to-watch Alejandra Lobato joins the rankings this year after garnering praise for her compliance practice in Mexico.
"Alejandra Lobato is a lawyer with high level of availability who offers quick responses."
Ranked Lawyers at
Bello, Gallardo, Bonequi y García, S.C.
Mexico
Members
Provided by Bello, Gallardo, Bonequi y García, S.C.
Alejandra Lobato
Javier Perez Moreno
Head of Department
Head of Department
Clients
Provided by Bello, Gallardo, Bonequi y García, S.C.
Afore Sura, Mexico
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