
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