Sara Sanz Castillo > Hogan Lovells International LLP > Madrid, Spain > Lawyer Profile
Hogan Lovells International LLP Offices
Paseo de la Castellana 77
Planta 16
28046 Madrid
Spain
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Sara Sanz Castillo
Work Department
IWCF
Position
Sara is a Senior Associate at the Investigations, White Collar and Fraud (IWCF) practice in Madrid.
Career
Sara defends the interests of companies and their directives within judicial criminal proceedings. Her experience extends to cases of bribery offences, tax fraud, money-laundering and environmental criminal offences, among others.
Sara has participated in the performance of internal investigations, with domestic and cross-border scope. Her expertise in this area includes working at a top-level law firm in the Netherlands during nine months, where she advised companies in the conducting of internal investigations and subsequently defence of their interests before European and North-American authorities.
Over these years, Sara has also advised local and international companies in the development of their criminal compliance programmes.
Languages
Spanish; English; French
Memberships
Sara is a lecturer of Criminal Procedure Law at Universidad CEU San Pablo since 2020.
Lawyer Rankings
Spain > White-collar crime
Offering guidance across all manner of corporate crime matters, including corruption, fraud, bribery and money laundering cases as well as regulatory investigations, Hogan Lovells International LLP is the ‘trusted adviser’ to several domestic and international clients from across the life sciences, IT, transport and industrial sectors. Ignacio Sánchez represents high-profile clients in criminal proceedings, and is regularly called upon to assist with the design and implementation of compliance programmes. He is supported by Sara Sanz Castillo, who is recognised as ‘a true star’, standing out for her key role in developing the firm’s internal investigations practice.
Lawyer Rankings
Top Tier Firm Rankings
Firm Rankings
- Banking and finance
- Dispute resolution
- Environment
- Industry focus: Healthcare and life sciences
- Industry focus: Retail
- Insurance
- Intellectual property: patents
- Tax
- Commercial, corporate and M&A
- Employment
- Intellectual property: Trade marks
- Projects and energy
- Public law
- Real estate and construction
- White-collar crime
- EU and competition
- Industry focus: TMT
- Private equity