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

Banking, Finance, Fintech and Compliance

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).

Projects regularly undertaken in the banking, finance, and compliance practice areas include the provision of services to Mexican and foreign corporations, financial entities, and institutions, such as financial groups, banks, brokerage firms, securities brokers, insurance companies, investment bankers, mutual funds, non-bank financial entities, and representative offices.

Spanish and English

Recognized for ten straight years among the best banking and finance lawyers in Mexico by several international publications such as Latin Lawyer, Chambers & Partners, Best Lawyers and IFLR 1000, among others.

Certified by the National Banking and Securities Commission as an AML expert and Certified by the National Insurance and Bonding Commission as a contract insurance expert.

PhD in Law Degree

2000 – in progress

Universidad Anahuac de México

Thesis – Related to banking and fintech sectors.

 

Master of Law (LL.M.) in Comparative Jurisprudence

May 2001

New York University School of Law, New York, New York

Honors: Fulbright, Funed, Conacyt and Universidad Iberoamericana Scholarships.

Law Degree

1992 - 1997

Universidad Iberoamericana

Campus Santa Fe, México City

Nationality: Mexican

Mobile: 5554145554