Lilian E. Azurdia

Attorney-at-Law and Notary Public. She has experience in Corporate and Administrative Law (Notary, Mercantile and Constitutional Law).

Lilian joined Alegalis in 2009. Currently, she is the Director of the Procurement Department and she is the Compliance Officer of our Firm before the Special Verification Intendancy, an administrative unit that known internationally as the Financial Analysis Unit (UAF for its acronym in Spanish), fighting money and other assets laundering crime and to prevent and suppress the terrorism financing crime.