Claudia is a certified auditor for ISO 37001:2016 Anti-bribery management systems and is certified in money laundering prevention by the Financial Intelligence Unit. She specializes in the implementation and auditing of compliance programs, in matters such as criminal law, anti-bribery, and money laundering prevention, and litigates white collar crime cases.

She has a Master’s degree in Criminal Compliance from the University of Castilla-La Mancha, and another Master’s degree in the Accusatory Criminal Procedure System. She coordinates a professional course in compliance at the prestigious Escuela Libre de Derecho, in Mexico.