Data Protection & Cybersecurity
Mexico
19 August 2025
Bello, Gallardo, Bonequi y García, S.C. maintains a strong presence in Mexico City, Querétaro, Madrid and Mérida, delivering support to domestic and international clients in the financial services, insurance, retail and healthcare segments. The firm’s Mérida office is a strategic hub for clients in Southeastern Mexico, and its team is equipped to handle banking and finance regulatory matters, compliance and dispute resolution. The group’s key contact is of counsel Alain Gerard Jaubert, a former Deputy General Director of Regulations at the National Banking and Securities Commission, who specialises in banking, securities, energy, private equity and real estate matters. Also noted is senior associate María Saharai Pérez, who specialises in civil, commercial and administrative litigation. Pérez also deals with the drafting of contracts, managing banking liquidation processes and representing companies in proceedings before PROFECO.
Legal 500 Editorial commentary
Accolades
Client satisfaction
Key clients
- AXA Seguros
- Rotoplas
Work highlights
Represented AXA Seguros in various commercial litigation proceedings, both local and federal, including oral and written trials.
Assisted BGBG's financial team on projects involving the National Banking and Securities Commission (CNBV), including regulatory consultations, compliance analysis and the preparation of regulatory documentation.
Provided legal assistance in the design and review of correspondent agreements for a financial institution operating in Yucatán and Campeche, ensuring regulatory compliance and operational efficiency.
Practice head
Alain Gerard Jaubert
Other key lawyers
María Saharai Pérez