Ms Claudia Aguilar > Baker McKenzie Abogados, S.C. > Monterrey, Mexico > Lawyer Profile

Baker McKenzie Abogados, S.C.
Av. Ricardo Margain Zozaya 335, Corporativo Equus - Torre II, Piso 9
Col. Valle del Campestre
San Pedro Garza García, NL, MX, 66265
Mexico
Claudia Aguilar photo

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)

Lawyer Rankings

Mexico > Compliance and data privacy

The focus of Baker McKenzie Abogados, S.C.‘s compliance team lies in leading investigations for companies in the pharmaceutical, life sciences, tech, oil-and-gas, and financial services sectors. Its offering also takes in data privacy, AML, employee training, and the detection and prevention of fraud and corruption. Working primarily from the firm’s Mexico City office, the team is jointly led by Reynaldo Vizcarra Méndez and Jonathan Adams. Vizcarra Méndez focuses on matters of foreign investment, banking, and finance; while Adams’ core areas of expertise include compliance, commercial, and pharmaceutical law. Senior associate Claudia Aguilar handles criminal litigation and corporate compliance and is certified for the implementation of anti-bribery management systems under ISO 37001.