
Guatemala Approves New Comprehensive Law Against Money Laundering and Terrorist Financing
On June 2, 2026, the Congress of the Republic of Guatemala approved the final version of...

Julio is an Associate at Consortium Legal – Guatemala with more than 7 years of professional experience, specializing in criminal and commercial law. His career includes work in both the public and private sectors, providing him with a comprehensive perspective to address clients’ diverse legal needs.
He advises and represents clients in judicial and extrajudicial proceedings, with a particular focus on criminal litigation and commercial matters related to corporate operations. His practice is characterized by a practical approach, aimed at risk prevention and delivering effective legal solutions.
In addition to his professional practice, Julio serves as a university lecturer and thesis reviewer.
Member, College of Lawyers and Notaries of Guatemala
Diagonal 6 11-10 zona 10 Edificio Diago6, nivel 10. Oficina 1001

On June 2, 2026, the Congress of the Republic of Guatemala approved the final version of...

Money laundering represents a significant and latent risk for both individuals and legal entities, as they...