Region Area

Lawyers

Claudia Aguilar

Work Department

Litigation

Position

Claudia Aguilar Rangel is a senior associate of the North America Litigation & Government Enforcement Practice Group of the Firm. Her professional experience focuses on criminal litigation and corporate compliance matters, so she offers our clients comprehensive services for both the prevention and legal defense of criminal matters related to individuals and companies. She is certified for the implementation of Anti-bribery management systems under the international standard ISO 37001.

Career

Claudia is in charge of criminal litigation of matters related to national and foreign-owned companies doing business in Mexico. She specializes in the criminal defense of legal entities in investigations related to white collar crimes. She also advises companies of different nature, context and size in the design and implementation of criminal compliance programs and corporate integrity policies, in order to prevent and mitigate the exposure of legal entities, their employees, representatives and managers to any scenario of criminal liability.

Languages

English, Spanish

Memberships

Abogadas MX - Member Mexican Bar Association - Member

Education

Universidad de Salamanca, Spain (Specialization Course in Economic Criminal Law and Criminal Compliance) (2024) Universidad Panamericana (Masters in Anti-corruption) (2021) California Western School of Law (LL.M.) (2016) Universidad de Guanajuato (Law Degree) (2015)

Mentions

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