Criminal Law, Compliance

Astrid Dominguez

PARTNER - GUATEMALA

Astrid is a Partner at Consortium Legal – Guatemala with more than 13 years of experience advising clients in the agribusiness, infrastructure, energy, retail, and startup sectors. She specializes in public law, focusing on criminal, labor, and constitutional litigation, as well as criminal risk prevention and regulatory compliance for both national and multinational companies.

Throughout her career, she has represented clients in complex criminal proceedings, including tax, environmental, and trademark-related cases. She has also played a key role in the design and implementation of compliance systems, leading the creation of the firm’s Regulatory Compliance Department and coordinating regional initiatives and training programs in compliance.

Her practice combines corporate criminal litigation with preventive legal strategies, helping clients strengthen governance frameworks, mitigate risks, and ensure compliance with evolving regulatory environments.


 

Practice Areas

  • Public Law
  • Criminal Tax and Environmental Litigation
  • Constitutional and Labor Law
  • Regulatory Compliance
  • Corporate Criminal Risk Prevention
  • Representation in criminal tax cases, advising a wide range of taxpayers.
  • Defense of multinational companies in environmental criminal proceedings across various industries.
  • Corporate criminal litigation involving banking, customs, trademark, and labor matters.
  • Advisory in the implementation of corporate compliance systems, focusing on proper delegation of functions to address criminal risks.
  • 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)
  • Member, Guatemalan Bar Association
  • Founding Member, Guatemalan Association of Procedural Law
  • Member, Compliance Study Group
  • Member, World Compliance Association

Recognitions

Articles