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Bello, Gallardo, Bonequi y García, S.C.

Bello, Gallardo, Bonequi y García, S.C.

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Mexico

1

Compliance and data privacy

Noted for its 'highly specialised and strategic approach to regulatory compliance and data privacy', the group at Bello, Gallardo, Bonequi y García, S.C. is very well-regarded for both compliance and data privacy matters. The team's core strengths include AML, anti-corruption, general regulatory matters and data privacy work. Financial institutions, insurers and broker-dealers routinely look to the group for support. Leadership is shared between Miguel Gallardo Guerra, Héctor Guzmán Rodríguez and Javier Pérez Moreno. Gallardo Guerra focuses on banking, finance, fintech, compliance and insurance matters; Guzmán Rodríguez has extensive expertise in EU, Spanish and Mexican data protection legislation and frequently advises EU and non-EU companies on GDPR compliance. Pérez Moreno, who is praised for his 'focus on the client' and is certified as a compliance and AML expert by Mexico’s banking and securities commission, assists banks, fintechs, insurers and health institutions with the structuring of internal compliance programmes. The key names to note at senior associate level are Alejandra Lobato (AML, banking and finance); and Mariana Rodríguez López (privacy and data protection matters).
L'éditorial du Legal 500

Distinctions

La satisfaction du client: Facturation et efficacité

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘What makes BGBG unique is its personalised, attentive service, always ready to assist and resolve issues, and providing information and updates on the issues required. This is what sets it apart from other firms. The new thing that comes to mind at this point is that they have specialized staff for each area, and if they don't have any, they hire them.'

  • ‘They are always available, specifically Daniela Alejandra Lovato, and this comes from the head with the partner Miguel Gallardo Guerra who is involved in day-to-day operations and when advice is required from him, he is always available.'

  • ‘The team has helped us with the information regarding digital assets' registration with the local tax authority. They've provided a consistent and organized assessment in a timely manner also checking the particularities of an offshore operation in Mexico. They've demonstrated great knowledge of the sector.’

  • ‘BGBG is distinguished by its highly specialised and strategic approach to regulatory compliance and data privacy, offering solutions tailored to the needs of the financial and technology sectors. One of the most valuable aspects of its team is its ability to anticipate and constantly stay up-to-date on regulatory changes, allowing it to provide proactive advice aligned with international best practices.'

  • ‘Personalised attention and technical knowledge.'

  • ‘The firm's members are highly knowledgeable about the fintech, SOFIPOS, and banking worlds in Mexico, and they compare favorably with other firms because, in addition to having a solid foundation of knowledge, they are highly willing to collaborate on our projects and educate us on market practices.'

Clients clés

  • Alsea
  • Alternativa Financiera Prosesa
  • Amicorp México
  • Arca Continental
  • Astrum
  • Banco Azteca
  • Banco Master
  • Banco Mercantil del Norte
  • Banco Multiva
  • Banco Santander
  • Blackrock
  • Braskem México

Points forts

Advised Navistar Financial Services on periodic regulatory matters related to financial regulations, AML/CFT compliance, and transparency requirements, ensuring full adherence to all obligations set by each financial authority.
Advised Element on specific regulatory compliance requirements related to legal, compliance and risk matters arising from its application to become a regulated multi-purpose financial company.
Advised Konfio on the review of its Compliance Manual and Risk-Based Methodology regarding Anti-Money Laundering to ensure full compliance with the legal framework applicable to banking institutions.
Responsable de la pratique

Miguel Gallardo Guerra; Héctor Guzmán Rodríguez; Javier Pérez Moreno

Autres avocats clés

Alejandra Lobato; Mariana Rodríguez López

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