Founded in 2001, BGBG (Bello, Gallardo, Bonequi y García) is a leading law firm in Mexico, internationally recognized for its high level of specialization in regulated sectors. With a multidisciplinary approach, it distinguishes itself through its advisory services in the financial, fintech, telecommunications, and regulatory compliance sectors, integrating ethical and technical quality standards endorsed by rankings such as The Legal 500 and Chambers & Partners.
Areas of Specialization
Compliance and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT): Auditing, implementation of manuals and risk methodology. Financial and Banking Law: Advising regulated entities, Fintechs, and structuring investment vehicles. Personal Data Protection and Privacy: Regulatory compliance and cybersecurity. TMT (Telecommunications, Media, and Technology): Regulation and management of concessions. Litigation and Dispute Resolution: Defense in administrative, civil, and commercial matters.
