RANKED Practice Area
Banking and Finance in Mexico
TIER 4 FIRMS
Bello, Gallardo, Bonequi y García, S.C. is a popular choice among many international and local clients, and is well-known for its high specialization in compliance, banking regulatory issues and financings in Mexico. The 19-strong team, which has also developed a significant fintech practice, is led by Miguel Gallardo Guerra, a frequent advisor to big-name financial institutions on both regulatory and compliance matters. Other highlighted names of the department include partner Juan Carlos Morales, who is also prominent in handling corporate mandates; and senior associate Javier Pérez.
‘The people who attended us from Bello, Gallardo, Bonequi y García are incomparable and surpass expectations. They are excellent professionals and unique human beings with an unbeatable sense of service.‘
‘We had a lot of contact with Miguel Gallardo, he was always attentive to the evolution of the work, always ready to help in the best possible way, directing his team in the best way to achieve the desired objective with concrete, quick answers, unbeatable attention and always with the best service attitude.‘
‘Faced with a very tight schedule to complete the requested operation and multiple comments from the counterparts and the reviewing authority, the firm gave prompt and professional attention to any request for information.’
Key clients in Banking and Finance
- Alternativa Financiera Prosesa
- Amicorp México
- Banco Inmobiliario Mexicano
- Banco Sabadell
- Banco Santander
- Banco Mercantil del Norte
- Bloom Emprendedores
- Braskem México Proyectos
- Capital Vertical Promotora Empresarial
- Advised Pemex on the issuance of MX$100bn debt securities.
- Providing compliance and banking services on an ongoing basis for Citibanamex.