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صورة Astrid Domínguez

Astrid Domínguez

Partner · Consortium Legal

GuatemalaRegulatory Compliance, Criminal LawSpanish, English, French, German

نبذة

Partner at Consortium Legal in Guatemala with more than 13 years of experience advising clients in the agrobusiness, infrastructure, energy, retail and start-up sectors. Specialist in criminal, labor and constitutional matters, with experience in regulatory compliance and criminal risk prevention; has litigated tax, trademark and environmental cases and helped create the firm’s compliance department while coordinating regional compliance study activities.

مجالات الممارسة

Regulatory ComplianceCriminal LawLabor & EmploymentConstitutional LawLitigationIntellectual PropertyEnvironmental LawTax

المكتب

الخبرات

AgrobusinessInfrastructureEnergyRetailStart-upsPublic LawCriminal Risk Prevention and Compliance

المؤهلات العلمية

  • Certification in Compliance, Asociación de Profesionales de Cumplimiento Normativo CUMPLEN, Spain (2018)
  • Advanced Program in Corporate Compliance, Universidad Internacional de La Rioja, Spain (2018)
  • Master's Degree in Constitutional Law, Universidad Rafael Landívar, Guatemala (2014)
  • Degree in Legal and Social Sciences (cum laude), Universidad Rafael Landívar, Guatemala (2010)

القيد في نقابات المحامين

  • Member, Guatemalan Bar Association

اللغات

SpanishEnglishFrenchGerman