Compliance

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.