Claudia Aguilar

Associate since 2018


Phone: +52 (55) 5201-7400
Mail: caguilar@macf.com.mx

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Claudia Aguilar

Associate since 2018


Claudia carries out the criminal defense of natural and legal persons in federal and state litigation throughout the country, mainly in matters related to environmental crimes, corruption, money laundering, hydrocarbons and financial crimes. She also provides compliance services for different national and foreign companies operating in Mexico, related to assessing the criminal risks to which they are exposed, as well as designing and implementing "compliance programs" in organizations to prevent and mitigate the risk of commission of corporate crimes and the attribution of said responsibility to companies and their managers, separating them from criminal acts that could be committed by their employees or third parties.

 

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   July 30th, 2020

New legal reforms on Corporate Criminal Compliance

On July 22, 2020, the Decree 257/2020 was published introducing reforms to the Criminal Code of the State of Yucatan that explain in detail the content of corporate criminal compliance programs in Mexico.

Professional Related: Claudia Aguilar , Gabriel Calvillo

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   April 14th, 2020

IACHR Resolution and Compliance

Inter Inter-American Commission on Human Rights ("IACHR") Resolution 01/2020 states that companies have a key role to play in the health crisis and warns of the risks of restricting their rights. At the same time, it requires companies to be monitored by governments and held accountable for their abuses, recommending that they adopt human rights due diligence processes.

Professional Related: Claudia Aguilar , Gabriel Calvillo

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   April 7th, 2020

Criminal risk and adjustments to corporate Compliance

Criminal compliance, protection of personal sensitive data and anti-corruption implications arising from the federal and state Administrative Orders issued in connection with the SARSCoV2 virus disease epidemic ("COVID-19")

Professional Related: Claudia Aguilar , Gabriel Calvillo

Education

  • Master in Anticorruption, Universidad Panamericana, currently studing
  • Master of Laws with Specialization in Oral Litigation (LL.M), California Western School of Law, San Diego, 2016
  • Law Degree, Universidad de Guanajuato, Law, Political and Government Division, 2014

Languages

  • Spanish
  • English