Region Area

Lawyers

Ignacio Sánchez

Ignacio Sánchez

Work Department

IWCF

Position

Ignacio is the Head of the Investigations, White Collar and Fraud practice in the Madrid office.

Career

Recognized for his significant experience in IWCF, Ignacio advises and represents high-profile clients in complex and sensitive criminal proceedings acting either as a prosecuting party or defense.

He also advices international and domestic companies in the development of corporate compliance programs. In addition, he conducts independent investigations on behalf of corporate boards and supervisory authorities to assess liability, determine implications and deal with authorities and agencies.

Languages

English; Spanish

Mentions