October 18, 2021 / Law Tech Topics Season 1: Digital Marketing - 2021 Law Tech Topics by BGBG The marketing of products and services through digital media has grown exponentially due to the development of the Internet and various mobile applications. Regarding the foregoing, the "Traditional" Consumer has become a "Digital" one. Therefore, under the Federal Consumer Protection Law, …
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SIARA (Attention System for Authority Requests)
Financial and Banking / By Karina Estrada Corporate Law Jr. Associate On November 21, 2017, the National Banking and Securities Commission (CNBV) informed that on October 23, 2017, it incorporated 42 Courts in family matters from the Mexico City Superior Court of Justice (TSJCDMX) to the Attention System for Authority Requests (Sistema de Atención de Requerimientos de Autoridad, SIARA). Through …
Best Law Firms in Mexico 2017
In accordance with the Chambers & Partners Latin America 2017 / Reforma Bello, Gallardo, Bonequi y García, SC –BGBG Abogados– is recognized as one of the best law firms in Mexico by the Chambers & Partners Latin America. It is recognized in the categories of: Compliance Top firm in the COLUMN 2 Bello, Gallardo, Bonequi y García Top lawyer in the COLUMN 2 Gallardo Guerra, Miguel Partner …
Anti-Money Laundering training and awareness
October 2018 / Banking, Finance, and Regulatory Compliance Area As we approach the end of the year and hope it will be productive, Bello, Gallardo, Bonequi y García, S.C. ("BGBG") Firm Law, issues this news bulletin to remind you of the importance of training your personnel and spread information on Anti-Money Laundering matters. This, in accordance with the General Provisions Applicable to …
Obligations applicable to Compliance Officers of SOFOM ENR in Anti-Money Laundering matters
Banking and Finance Law/Published on April 16, 2018. The regulations in Anti-Money Laundering and Terrorism Financing matters in Mexico set forth some obligations by which the Compliance Officers providing services to financial entities are bounded. In the particular case of Multiple Purpose Financial Institutions, Non-Regulated Entities (hereinafter, the "Entity"), such obligations are …
How to incorporate an insurance and bonding entity (intermediary)
By Javier Pérez Moreno / Financial and Banking What is an insurance and bonding entity? An insurance and bonding entity is an individual or a legal entity duly authorized by the To carry out commercial activities consisting of exchanging proposals and their acceptance, marketing, and advice for the execution of insurance or bonding agreements, their maintenance, modification, …
About the Ministry of Economy Business Corporation Publications (PSM) electronic system
By BGBG Abogados Corporation area Background On June 13, 2014, the Ministry of Economy published a series of substantial amendments to several codes and laws on business matters on the Federal Official Gazette. One of the most significant amendments was applied to the General Corporation Law, specifically on the modality of the business corporation publications. Said amendment implied not …
The INAI issues recommendations to protect personal data during remote work due to COVID-19
April 8, 2020 / COVID-19 / Personal Data Protection Communication INAI/113/20 issued on April 8, 2020, by the National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI). The INAI recommends the following physical, administrative, and technical measures to protect information and personal data during remote work: Preferably use …
Challenge for operators in Latin America due to COVID19
April 27 2020 / COVID-19 / Telecommunications / Rolando Guevara Opinion for Telesemana.com We share a fragment of the Rolando Guevara (BGBG parter) participation, in which he talks about the compared experience in Latin America and exposes some of the challenges the wireless internet providers face due to the COVID-19 in Mexico. Regarding the foregoing, in Mexico, the operators agreed …
Digital business in Mexico: overview
April 20, 2021 / Telecommunications / Collaboration with Thomson Reuters Practical Law Communications / Carlos Díaz Sobrino and Víctor González Sánchez Digital business in Mexico: overview by Carlos J Diaz Sobrino and Víctor A González Sánchez, BGBG A Q&A guide to digital business in Mexico. The Q&A gives a high level overview of matters relating to regulations and …