Consortium Legal

Regulatory Compliance

Partner

Astrid is partner at Consortium Legal - Guatemala. She has more than 13 years of experience in the agrobusiness, infrastructure, energy, retail, and start-up sectors.  She has experience in public law.  She is a specialist in criminal, labor, and constitutional processes, as well as in counseling on criminal risk prevention and compliance.

During her career, she has participated in the resolution of several criminal cases, litigating, among others, tax, trademark, and environmental issues. She has contributed to creating the firm’s compliance department, coordinating various study activities in Compliance at the regional level.

Spanish, English, French, German

Member, Guatemalan Bar Association

Founder Member, Guatemalan Association of Procedural Law

Member, Compliance Study Group

Member, World Compliance Association

·        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)