Chambers Latin America 2020 - Núm. 2019, Enero 2019 - Blog y Noticias BGBG Abogados - Noticias - VLEX 827149057

Chambers Latin America 2020

 
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BGBG law firm and its lawyers Miguel Gallardo, Carlos Bello and Carlos Díaz ranked by Chambers & Partners Latin America:

BGBG’s Rankings

in Chambers LATIN AMERICA 2020

BGBG law firm TOP RANKED INChambers Latin America 2020

Mexico, Banking & Finance

Band 4

This content is provided by Chambers. Learn more about our methodology

What the team is known for Reputable banking and finance practice earning particular praise for its regulatory banking expertise. Routinely engaged by respected financial institutions to advise on compliance with Mexican financial services regulation, including annual regulatory filings.

Strengths Clients are keen to praise the firm, enthusing: “The service they provide is highly satisfactory. They understand the client’s needs and have a good sense of urgency.”

Work highlights Advised Morgan Stanley on the filing of its annual report before the National Banking and Securities Commission.

Notable practitioners

Miguel Gallardo Guerra heads the department with an in-depth experience advising notable domestic and international financial institutions on regulatory mandates. Clients say: “He is an expert in these matters and he is able to reconcile global trends with local regulatory requirements.”

Mexico, Compliance

Band 3

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What the team is known for Active practice advising domestic and international clients on regulatory and anti-money laundering matters. Particularly experienced advising clients from the banking and finance sector. Also handles related litigation.

Strengths Clients comment that “the service is of a very good standard, they are very thorough and up-to-date with matters, plus the partners are always present and they deliver on time.

Work highlights Acted as counsel to Deutsche Bank Mexico on the anti-money laundering aspects of the sale of its Mexican operations.

Notable practitioners

Head of department Miguel Gallardo Guerra is praised by clients for the “innovative solutions” he offers. Another client goes on to state: “He is a highly capable lawyer, with ample knowledge of the subject matter. He is constantly updated and is aware of any regulatory changes or reforms that could have an impact on the sector.”

Mexico, TMT (Telecoms, Media, Technology)

Band 1

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What the team is known for Stellar team acting on a range of TMT mandates, including regulatory compliance. Also provides specialised advice for entities and individuals related to the Mexican data protection framework, including security recommendations. Impressive client roster encompasses significant international and domestic companies across the TMT arena.

Strengths Clients laud the team’s service as “world class,” adding that the lawyers are “knowledgeable, assertive, efficient and clearly experienced in this very specialised area.”

Work highlights Acted as counsel to the EchoStar subsidiary Hughes Network Systems on obtaining VSAT licences in multiple jurisdictions, including Mexico.

Notable practitioners

A source hails co-head of department Carlos Bello Hernández as “one of the best in...

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