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Global Guide
Department Profile

Bello, Gallardo, Bonequi y García, S.C. Banking & Finance Department

Mexico

  • Profile
  • Agustín Manuel Chávez 1-001
  • Centro de Ciudad Santa Fe
  • Mexico City
  • Ciudad de México
  • Mexico
  • 01210

Department profile submitted by Bello, Gallardo, Bonequi y García, S.C.

Banking and Finance

BGBG is recognized as one of the leading law firms in the banking and finance practice area in Mexico.

BGBG has members with extensive financial and banking law practice in Mexico and abroad. These members have provided counselling services to corporations and financial institutions including insurance companies, national and international Banks, brokerage firms, financial groups, investment companies, multiple purpose non-banking financial institutions, investment companies specialized in retirement funds and representative offices.

The members of the firm in the banking and finance practice area have regularly provided the following services among others:

-    Services provided to corporations, financial institutions, investment Banks and companies specialized in foreign acquisitions and privatizations, including financing projects with both national and foreign capital.
-    Representation of corporations, Mexican and international Banks and other financial institutions and their Mexican subsidiaries before federal and local government entities.
-    Representation of corporations, financial institutions, brokers, trading companies and other Project financing companies.
-    Representation of financial institutions, debtors and other participants in debt restructuring and capitalization.

Additionally, several of our lawyers serve as members of board of directors or secretaries of regulated or non-regulated financial institutions.

Industries

  • Banking
  • Non-Regulated Financial Institutions
  • Financial Services
  • Brokerage houses
  • Brokers

Clients

  • Actinver, Mexico
  • Bank of Tokyo Mitsubishi, Mexico
  • Credit Suisse, Mexico
  • Deutsche Bank, Mexico
  • ICBC, Mexico
  • Morgan Stanley, Mexico
  • Santander, Mexico
  • UBS, Mexico