Hogan Lovells US LLP

IWCF

Sara is a Senior Associate at the Investigations, White Collar and Fraud (IWCF) practice in Madrid.

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.

Spanish; English; French

Sara is a lecturer of Criminal Procedure Law at Universidad CEU San Pablo since 2020.