Lucy is an Associate at Consortium Legal – El Salvador. With 2 years of experience, she is a distinguished attorney with a strong track record in anti-money laundering (AML) and counter-terrorism financing (CTF). Her expertise includes overseeing compliance and ethics policies, advising corporate entities and employees to ensure adherence to local and international AML/CFT/CPF regulations.

With a solid background in criminal and administrative law, she has demonstrated exceptional skills in legal analysis and regulatory compliance. Her work spans specialized advisory and active participation in the design and implementation of AML, asset prevention, counter-terrorism financing, and counter-proliferation financing policies.

Lucy has advised multiple corporations in developing compliance strategies aligned with industry standards and regulatory frameworks, including the cryptocurrency sector, where she has led initiatives to mitigate financial crime risks in emerging ecosystems.

Practice Areas

• Anti-Money Laundering (AML) and Asset Prevention
• Compliance and Corporate Ethics
• White-Collar Criminal Law
• Cryptocurrency and Compliance in Emerging Technologies

• Bachelor´s Degree in Legal Sciences, Universidad Politécnica, El Salvador (2022)