
Importing and exporting, what criminal risks do I face in Guatemala?
Taking a product to its destination is a necessary and useful task in commerce and requires...
Astrid is a 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.
Diagonal 6 11-10 zona 10 Edificio Diago6, nivel 10. Oficina 1001
Taking a product to its destination is a necessary and useful task in commerce and requires...
By: Astrid Dominguez The business world has given special preeminence to the responsibility of companies regarding...
By: Astrid Dominguez In law, prevention is an especially valuable practice. It focuses on identifying and...
By: Astrid Dominguez and María Teresa Estrada Summary: Bribery risk can be managed within any company...