Claudio Lamela

Abogado y consultor

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Claudio Marcelo Lamela is an Argentine lawyer with over 30 years of experience in criminal law, compliance and financial crime prevention, bringing unique expertise in both legal practice and investigative techniques. He combines extensive knowledge of Latin American, U.S., and European regulations with advanced investigative capabilities and intelligence analysis. During the past decades, Mr. Lamela has served in key positions in both public and private sectors. He was Criminal Affairs Manager at the Central Bank of Argentina and Secretary of Federal Criminal Justice. In the private sector, he has worked as compliance director at several international consulting firms, including Auren and Berkeley Research Group. His experience includes participating in drafting Argentina’s Law 27.401 on Criminal Liability of Legal Entities and advising the Argentine Ministry of Justice on Criminal Code reform. His international influence extends through his active membership in the International Criminal Bar Council and his participation in the World Compliance Association committees. He holds postgraduate degrees in Economic Criminal Law and Foreign Exchange Law, with specialized certifications in Ethics & Compliance (LPEC) and Cybersecurity. He is a frequent speaker at international conferences and serves as professor at several prestigious universities.

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Work Background

Expert consultant

Holder Partners LLCExpert consultant

Jan. 2025San Juan, Puerto RicoConsultoría legal y forense en: - Litigios trasnacionales complejos - Investigaciones internacionales - Estrategia legal - Análisis de inteligencia - Prevención de ilícitos y conflictos penales - Recupero de activos

Profesor en el Programa Ejecutivo de Compliance Integral

Universidad del Museo Social ArgentinoProfesor en el Programa Ejecutivo de Compliance Integral

Director fundador

CCRP Corporate Crime Risk PreventionDirector fundador

Jan. 2023Ciudad Buenos Aires, ArgentinaAsesoramiento y representación en asuntos penales de empresa. Diseño, implementación, mejora y control de programas de compliance, integridad, políticas anticorrupción, protocolos AML/CFT y due diligence. Asesoramiento y capacitaciones en materia de riesgo penal empresario y compliance.

Director of Compliance & Criminal Affairs

CIGDirector of Compliance & Criminal Affairs

Aug. 2021 - Dec. 2022Buenos Aires, Ciudad Autónoma de Buenos Aires, Argentina

Consultor externo

Berkeley Research Group LLCConsultor externo

Mar. 2020 - Feb. 2021Buenos Aires, Argentina

Socio a/c de Compliance & Dcho. Penal de Empresa

Auren ArgentinaSocio a/c de Compliance & Dcho. Penal de Empresa

May. 2019 - Feb. 2020Buenos Aires, Argentina

Coordinador Académico y Profesor en el Máster en Derecho Penal Internacional

Universitat Rovira i VirgiliCoordinador Académico y Profesor en el Máster en Derecho Penal Internacional

Jan. 2019 - Dec. 2019Tarragona, Cataluña / Catalunya, España

Profesor de Delito y Empresa en la Maestría en Derecho Empresario

ESEADE UNIVERSIDADProfesor de Delito y Empresa en la Maestría en Derecho Empresario

Jan. 2018Buenos Aires, Argentina

Asesor legal externo por contrato

Consejo de la Magistratura del Poder Judicial de la Nación Argentina Asesor legal externo por contrato

Jan. 2018 - Dec. 2018Buenos Aires, Argentina

Profesor de Derecho Procesal Penal en el grado de Abogacía

Universidad del SalvadorProfesor de Derecho Procesal Penal en el grado de Abogacía

Jan. 2016Buenos Aires, Argentina

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