Leni Ysaguirre McGann

S E N I O R A S S O C I A T E

Email
Lmcgann@courtenaycoye.com

Phone
+(501) 223-1476

Paralegal
Kalia Brandon
kbrandon@courtenaycoye.com

Leni Ysaguirre McGann is a Senior Associate at Courtenay Coye LLP.

Leni is a Senior Associate with extensive experience in financial services, regulatory compliance, asset recovery, and commercial law, having previously served as Director of Belize’s Financial Intelligence Unit.

C R E D E N T I A L S

    • Anglia Ruskin University (B.A.)

    • University of the West Indies (LL.B)

    • Norman Manley Law School (L.E.C.)

      Called to the Bar in 2014

    • Senior Associate, Courtenay Coye LLP (2025 - present)

    • Director, Financial Intelligence Unit – Belize (2023 – 2025)

    • Deputy Director, Financial Intelligence Unit – Belize (2017 – 2025)

    • Legal Officer, Financial Intelligence Unit – Belize (2013 – 2017)

    • Chairperson of the National Anti-money Laundering Committee (Belize) (2023 – 2025)

    • Commissioner on the Financial Services Commission (Belize) (2023 – 2025)

    • Conveyancing and Real Estate

    • Landlord and Tenant

    • Estates and Succession

    • Trusts

    • Commercial Law

    • Company Law

    • Employment Law

    • Financial Services

    • Securities Law

    • Financial Crimes (including money laundering and terrorist financing)

    • Conviction and non-conviction based asset recovery law

    • Regulatory Compliance

    • Anti-money Laundering, Combatting the Financing of Terrorism & Combatting Proliferation Financing Compliance (training, development of compliance programs, enterprise-wide risk assessments, and independent testing)

    • Implementation of Targeted Financial Sanctions Programs

    • Member, Belize Bar Association (2014)

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