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

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

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Javier Pérez Moreno
Javier Pérez Moreno
Partner of the financial and compliance services practice group at the law firm BGBG, mainly focused on banking, finance, fintech, compliance, anti-money laundering, Insurance, Reinsurance, Health and cryptocurrency matters.
Juan F. Bonequi
Juan F. Bonequi
Partner head of the litigation and alternative dispute resolutions practice area.
Miguel Gallardo Guerra
Miguel Gallardo Guerra
BELLO, GALLARDO, BONEQUI Y GARCÍA, S.C. (“BGBG”), Mexico, D.F., Mexico. 2005 - to date www.bgbg.mx Position - Managing partner of the financial and compliance services practice group at the law firm BGBG, mainly focused on banking, finance, fintech, compliance, anti-money laundering, and securities matters, and head of the translation practice area at BGBG (English – Spanish – English).