Chambers Global 2019 - Núm. 2019, Enero 2019 - Blog y Noticias BGBG Abogados - Noticias - VLEX 827149957

Chambers Global 2019

 
EXTRACTO GRATUITO

BGBG law firm and its partner Miguel Gallardo, ranked by Chambers & Partners Global:

BGBG’s Rankings

in Chambers GLOBAL 2019

BGBG law firm

RANKED IN

Chambers Global 2019

Mexico, Banking & Finance

Band 4

Chambers Review


What the team is known for

Active banking and finance practice offering particular expertise in regulatory mandates. Often retained for its capabilities in compliance and anti-money laundering issues, they also provide strong capabilities advising notable banks in Mexico.


Notable practitioners

Partner Miguel Gallardo Guerra has in-depth experience advising notable domestic and international financial institutions on regulatory mandates. A peer describes him as “a good lawyer who is actively involved across the regulatory side of the banking market.”

Mexico, Compliance

Band 2

Chambers Review


What the team is known for

Highly specialised practice acting as counsel to a range of leading financial institutions on anti-money laundering issues, including the drafting of internal compliance policies, review of company manuals and issuing legal opinions related to compliance matters.

Notable practitioners

Main partner Miguel Gallardo Guerra “is a lawyer with great experience in financial matters who is always interested in providing a tailored service to his clients,” according to sources. Clients describe him as “highly capable with broad knowledge of the practice area. He constantly keeps himself up to date with regulatory changes or possible reforms that may affect clients.”

BGBG’s Individual Rankings

in Chambers GLOBAL 2019

Miguel Gallardo Guerra, Head of Finance and Banking

  • Ranked in Chambers Global 2019.
  • BGBGMiguel-Gallardo

    This Individual’s Commentary

    in Chambers Global 2019

    View Dept. Profile

    • Mexico, Banking & Finance

    Band 2

    Partner Miguel Gallardo Guerra has in-depth experience advising notable domestic and international financial institutions on regulatory mandates. A peer describes him as “a good lawyer who is actively involved across the regulatory side of the banking market.”

  • Mexico, Compliance
  • Band 2

    Main partner Miguel Gallardo Guerra “is a lawyer with great experience in financial matters who is always interested in providing a tailored service to his clients,” according to sources. Clients describe him as “highly capable with broad knowledge of the practice area. He constantly keeps himself up to date with regulatory changes or possible reforms that may affect clients.”

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