Martha Lucía Herrera Gonzalez

In the complex current environment of Ecuador, money laundering is not just a corporate risk; it is a direct threat to those who hold legal representation. A poorly evaluated client or a suspicious supplier can jeopardize years of career and, most importantly, the heritage that sustains the future of your family. That's why I created Compliance for CEOs, with a clear mission: to protect those who decide. We know that in criminal and administrative matters, prevention is infinitely cheaper than repair. It is not just about complying with the norm, it is about ensuring that: • Your firm is backed by impeccable due diligence. • Your chain of command is your first line of defense, not your greatest risk. • The tranquility of your home (and your children's education) never depends on an operational error by third parties. I put at your service my specialized training in Procedural and Constitutional Law, along with my experience in the notarial, coercive and prevention of money laundering sector (UAFE). I am convinced that compliance must be strategic, human, and above all, a real shield for the CEO. If you are a legal representative, manager, or business owner, your heritage tranquility is my priority. Welcome to a high-level preventive legal advisory. #ComplianceForCEOs #MoneyLaundering #RiskPrevention #SeniorManagement #FamilyHeritage"