Bello, Gallardo, Bonequi y García, S.C.

Noted for its 'highly specialised and strategic approach to regulatory compliance and data privacy', the group at Bello, Gallardo, Bonequi y García, S.C. is very well-regarded for both compliance and data privacy matters. The team's core strengths include AML, anti-corruption, general regulatory matters and data privacy work. Financial institutions, insurers and broker-dealers routinely look to the group for support. Leadership is shared between Miguel Gallardo Guerra, Héctor Guzmán Rodríguez and Javier Pérez Moreno. Gallardo Guerra focuses on banking, finance, fintech, compliance and insurance matters; Guzmán Rodríguez has extensive expertise in EU, Spanish and Mexican data protection legislation and frequently advises EU and non-EU companies on GDPR compliance. Pérez Moreno, who is praised for his 'focus on the client' and is certified as a compliance and AML expert by Mexico’s banking and securities commission, assists banks, fintechs, insurers and health institutions with the structuring of internal compliance programmes. The key names to note at senior associate level are Alejandra Lobato (AML, banking and finance); and Mariana Rodríguez López (privacy and data protection matters).