Hogan Lovells Spain
Client SatisfactionWith expertise in criminal litigation, extradition, and investigations, as well as international sanctions, the white-collar crime team at Hogan Lovells Spain is capable of handling a range of matters both domestically and internationally. The practice has extensive experience advising on compliance matters involving fraud, bribery, corruption, and money laundering, among others, and is especially active in the life sciences, transport, IT, and financial services sectors. The 'brilliant' Ignacio Sánchez heads up the group and is noted for his aptitude in internal investigations, whistleblowing matters, and financial fraud cases. Sara Sanz Castillo concentrates on internal investigations, while José Calabuig focuses on corporate compliance programmes, internal audits, and due diligence.
Testimonials
Collated independently by Legal 500 research team.
‘International and efficient team.’
‘They are responsive, practical, technically excellent, and approachable, which is an added value in such a sensitive area and with such often exposed personalities.’
‘Ignacio Sánchez is a brilliant lawyer who defines strategy with great ability, pragmatism, and creativity. He then fights the cases relentlessly, manages time skillfully, and has the resources of his team at his disposal to always achieve the best possible result.’
‘Ignacio is close to the client, practical but with legal depth, and impervious to the pressures of large trials.’
Practice head
The lawyer(s) leading their teams.
Ignacio Sánchez