Offering guidance across all manner of corporate crime matters, including corruption, fraud, bribery and money laundering cases as well as regulatory investigations, Hogan Lovells Spain 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.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team is very competent and pleasant. They take the time to understand the situation and treat it with care and insight.’

  • ‘Sara Sanz Castilho is a true star, very meticulous and makes sure everything gets the attention it deserves. She is a force when fighting in her corner, cannot be recommended enough.’

  • ‘The differentiating factor of Hogan Lovells compared to other firms is that at all times I have felt that "the client comes first". All the recommendations made by the team make one as a client feel that one is reaching the best possible scenario. The team has become my trusted adviser.'

Practice head

The lawyer(s) leading their teams.

Ignacio Sánchez

Other key lawyers

Sara Sanz Castillo