Verónica Andrea Ramos Guamán

Lawyer Verónica Ramos Guamán | Specialist in Public Law | Compliance | Banking | Money Laundering. With 16 years of experience in the public and private sectors, I offer comprehensive strategic advice focused on efficiency, transparency, and legal risk mitigation. I am also a certified anti-money laundering compliance officer by UAFE. My practice specializes in: 1. Public Procurement and State Management: Expert in the complete cycle of processes: preparation of PAI, POA, PAC, preparatory, pre-contractual, and contractual stages until closure in the SOCE. I provide technical advice on budget execution, preparation of resolutions, and contracts for public entities and state suppliers, ensuring sustainable management. 2. Technical Defense and Governmental Control: Specialized representation in technical defense against audits and special examinations by the General Comptroller of the State (CGE), both for officials and contractors. Proven experience in managing collections from public entities and resolving contractual conflicts through mediation before the Attorney General's Office. 3. Compliance and Corporate Advisory: Certified compliance officer by UAFE. I provide solutions in corporate, environmental (licenses and registrations), labor, commercial, criminal (crimes against public administration, traffic, childhood), and civil law. I offer strategic support in highly complex sectors: mining, aquaculture, fishing, health, and transportation. 4. Training: I design continuous training programs in public procurement and good administrative practices, aimed at raising the ethical and technical standards of work teams and suppliers. If you are looking for results based on real experience, transparency, and a preventive approach in your processes, I am available to advise on your management or that of your company.