March 1 2022 / Transactional and Projects Mexican law firm BGBG – Bello, Gallardo, Bonequi y García, SC boosts its transactional and projects practice with the addition of its new partner Juan Manuel Sancho Rodrigo effective March 1, 2022. Mr. Sancho Rodrigo has more than twenty-five years of experience in mergers and acquisitions; structured, project and acquisition finance and …
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My Robot, My Inventor?
February 21st, 2022 / Law Tech Topics Season 2: Artificial Intelligence - 2022 Law Tech Topics by BGBG In terms of patents, there is no law that does not consider creativity and originality, essential elements for the protection of inventions and works, as inherent to a human component. Nowadays, the condition of inventor falls 100% on the human being. There have …
Facial Recognition and the Principle of Consent
February 15th, 2022 / Law Tech Topics Season 2: Artificial Intelligence - 2022 Law Tech Topics by BGBG More episodes Law Tech Topics by BGBG …
Electronic Personality: A must for robotics
February 8th, 2022 / Law Tech Topics Season 2: Artificial Intelligence - 2022 Law Tech Topics by BGBG Technological innovations in robotics are incredible. The robots that the world shows us are already capable of carrying out activities that used to be exclusively considered for humans. However, today we have robots capable of learning from experience and making …
Digital Consumer Rights
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 …
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, …
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 …
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, …
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 …