Claudia is the founder of ENQUIRE. She has many years of experience in financial markets law, which she acquired with the Swiss regulators (SFBC and FINMA), a global bank and as a consultant. Her role as Head General Counsel’s Office of FINMA during and after the financial crisis, which triggered various enquiries and proceedings against financial institutions both in Switzerland and abroad, was a seminal experience. Since then, complex investigations and financial market enforcement as well as cross-border cooperation issues have been among her main focuses of interest. She has conducted, coordinated or supervised investigations and procedures concerning the cross-border business of financial institutions, money laundering, corruption, sanctions avoidance or reference rate manipulations. After seven years with the Swiss regulators, she returned to the private sector with a first-class network, where she also conducted investigations as a partner of a consulting firm. Claudia is a registered attorney-at-law with an LL.M. degree from the National University of Singapore. She wrote her dissertation on "Internal Investigations in Switzerland". The handbook based on her thesis has established itself as a standard work of reference in Switzerland. In addition to her work as an attorney, Claudia is responsible for a module of the CAS course "Compliance in Financial Services" at the University of St. Gallen and regularly speaks on regulatory topics at seminars.