Mr Javier Pérez Moreno > Bello, Gallardo, Bonequi y García, S.C. > Mexico City, Mexico > Lawyer Profile

Standing out for its ‘extensive knowledge’ and ‘punctual follow-up’, the team at Bello, Gallardo, Bonequi y García, S.C. is a strong choice for compliance and data privacy work alike. Key areas of expertise include AML, anti-corruption, and general regulatory matters. The group is frequently instructed by clients in the banking, fintech, and insurance segments and is co-directed by founding partner Miguel Gallardo Guerra, Héctor Guzmán Rodríguez, and Javier Pérez Moreno. Noted for his ‘availability and speed to adapt’ to client needs, Gallardo Guerra specialises in banking, finance, fintech, and compliance matters. Guzmán Rodríguez, for his part, is highly focused on data protection and is well-versed in EU, Spanish and Mexican data protection legislation. Pérez Moreno is certified as a compliance and AML expert by Mexico’s banking and securities commission, and routinely assists corporate clients in the fintech, banking, insurance and health sectors. Senior associate Alejandra Lobato garners praise for her ‘extensive, clear and constant advice’, and also holds an NBSC certification for AML matters.

Insurance institutions, brokers, and insurtech companies look to Bello, Gallardo, Bonequi y García, S.C. for guidance through the insurane regulatory landscape in Mexico. Further services in the sector include litigation and the incorporation and authorisation of insurance institutions and brokers. The trio of Javier Pérez Moreno (insurance and reinsurance), Juan Bonequi (litigation) and Miguel Gallardo Guerra (banking, finance, insurance and insurtech), jointly lead the practice group, with Beatriz Reyes the associate to note.