20 de septiembre 2022 / Líder Legal / Corporativo, Financiero y Bancario El Diario Legal Iberoamericano, Líder Legal, reseñó la operación de compra de Ictineo Plataforma por Bradesco. Bradesco compra Ictineo y se expande en México con apoyo de González Calvillo y BGBG Bradesco, el segundo banco privado más grande de Brasil, anunció la compra de la institución financiera …
Miguel Gallardo
LexLatin reseña la compra de Bradesco – Ictineo Plataforma donde BGBG tuvo participación
16 de septiembre 2022 / Leaders League / Corporativo, Financiero y Bancario El banco brasileño Bradesco, a través de su filial mexicana Bradescard, compró todas las acciones del inversionista de capital privado local Ictineo Plataforma. El monto de la transacción que cerró el 16 de agosto no ha sido revelado. La operación espera por las aprobaciones regulatorias del Banco Central do …
BGBG asesora a Ictineo en la compraventa por parte de Bradesco.
13 de septiembre de 2022 / Corporativo, Financiero y Bancario BGBG participó como asesor de Ictineo Plataforma, S.A. de C.V., S.F.P. (“Ictineo”) en el proceso de due diligence, negociación y firma del contrato de compraventa del total de las acciones de Ictineo por parte del banco brasileño Bradesco S.A (“Bradesco”). Actualmente Bradesco, a través de Bradescard México, S. de R.L., …
IFLR 1000 Leading Lawyers 2022
BGBG law firm partners Miguel Gallardo Guerra and Javier Pérez Moreno were recognised by IFLR 1000. Miguel Gallardo Guerra Banking Highly Regarded lawyer in México Lawyers who are highly regarded by their peers, possess a strong transactional record and consistently receive positive client feedback. - Javier Pérez Moreno Banking Rising star partner lawyer in …
Latin Lawyer 250 – 2023 – 24th Edition
august 26th, 2022 / Recognitions / Latin Lawyers BGBG law firm was recognized as Latin Lawyer 250 Recommended Firm 2023 Mexico 24th Edition Featured work areas and key partners Banking and Finance Miguel Gallardo Guerra Corporate and M&A Federico de Palacio Ruiz Cabañas, Juan Carlos Morales de Teresa Data Privacy and Technology Héctor Guzmán Rodríguez Telecoms & …
Chambers Latin America 2023 Top Ranked
BGBG law firm and its lawyers Carlos Bello, Miguel Gallardo and Carlos Díaz were ranked by Chambers & Partners Latin America: BGBG's Rankings in Chambers Latin America 2023 Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually they collect hundreds of thousands of responses from clients, the …
IFLR1000 Recommended Firm 32nd Edition
BGBG law firm and its partner Miguel Gallardo were ranked by IFLR 1000. Banking PUBLISHED MAY 2022 Tier 5 M&A PUBLISHED AUGUST 2021 Other notable IFLR1000 Reviews Financial and corporate Bello Gallardo Bonequi & García Bello Gallardo Bonequi & García, or BGBG, was founded in 2001 and since then has …
Autorización de CNBV para llevar a cabo un due diligence de entidades financieras
23 de marzo de 2022 / Cumplimiento, Financiero y Bancario / por Miguel Gallardo y Samuel Rivero I. Introducción El presente memorándum analiza la necesidad de solicitar autorización a la Comisión Nacional Bancaria y de Valores (“CNBV”) para poder llevar a cabo el due diligence por parte de un posible comprador de una Sociedad Financiera Popular (“SOFIPO”), de conformidad …
Best Lawyers in Mexico 2022
9 de diciembre 2021 / Reconocimientos / Best Lawyers The 13th Edition of The Best Lawyers in Mexico has recognized 5 lawyers in 8 practice areas from BGBG in Mexico. Miguel Gallardo Guerra (2013) Recognized in The Best Lawyers in Mexico for work in: Banking and Finance Law Communications Law Corporate and Mergers and Acquisitions Law Corporate Governance and Compliance …
The Legal 500 Latin America 2022 edition Top Tier Firm
Bello, Gallardo, Bonequi y García, S.C. has been recommended as a TOP-TIER FIRM in 2 practice areas and has been recommended in 7 practice areas in The Legal 500 Latin America 2022 edition. TOP TIER FIRM Practice Areas ►Mexico > Compliance ►Mexico > TMT LEADING FIRM Practice Areas ►Mexico > Banking and …