Hogan Lovells Spain
hoganlovells.comhoganlovells.comClient SatisfactionLawyers
Sara Sanz Castillo
- Phone +34 91 349 82 00
- Email[email protected]
Work Department
IWCF
Position
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.