
Virtual assets in Guatemala: What has changed under Decree 15-2026?
A few days ago I gave a talk that turned out to be considerably more demanding...

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.
Diagonal 6 11-10 zona 10 Edificio Diago6, nivel 10. Oficina 1001


A few days ago I gave a talk that turned out to be considerably more demanding...

I- Introduction In the coming weeks, the Congress of the Republic is expected to continue its...

The Origins of Due Diligence and Know Your Customer Current due diligence obligations did not emerge...

Currently, both international and Guatemalan regulations require institutions to know who the Beneficial Owner is in...

In any company or organization, there are key positions that, due to the high degree of...

Numerous reactions and inquiries have arisen regarding various news shared in public forums, indicating that individuals...

Crime Prevention Models are useful tools to reduce the risk of occurrence of criminal acts within...

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...