Lauded for its ‘highly specific technical knowledge’ and ’excellent communication’, the team at Bello, Gallardo, Bonequi y García, S.C. is equipped to advise on advisory mandates, including the structuring and development of insurance products, as well as representing clients in administrative proceedings and litigation. Leadership is shared between Javier Pérez Moreno (banking, finance and insurance law); Miguel Gallardo Guerra (banking and finance, fintech, regulatory compliance); and Juan Bonequi (civil and commercial litigation). Gerardo Torres González has focused his practice on regulatory compliance, insurance law and transactions in the insurance space.
L'éditorial du Legal 500

Distinctions

La satisfaction du client: Facturation et efficacité

Témoignages

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

  • ‘Highly specific technical knowledge and a constant search for solutions for the client, along with a great deal of proactivity.'

  • ‘Gerardo Torres González is available; his proactivity, technical knowledge, and ability to find solutions in truly complex situations truly set him apart.'

  • ‘Excellent communication; commitment.'

Clients clés

  • AON
  • Seguros Sura
  • Compara en Casa
  • UBER
  • AIG
  • Seguros Banorte
  • Preminen
  • Cobee
  • Pluxee Group
  • Everest
  • Axa Seguros
  • HIR Seguros

Points forts

Advised Qualitas on policy refinements to combat fraud and provided counsel on UBO, tax, and AML compliance, strengthening regulatory adherence and risk management.
Advised Everest following its acquisition of XL Seguros México, assisting with regulatory compliance, CNSF observations and insurance policy strategies to mitigate litigation risks.
Responsable de la pratique

Javier Pérez Moreno; Miguel Gallardo Guerra; Juan Bonequi

Autres avocats clés

Gerardo Torres González