Sara Sanz Castillo

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

SpainWhite Collar Crime, FraudSpanish, English, French

مراسلة اتصال

نبذة

Sara Sanz Castillo is a Senior Associate at Hogan Lovells Spain, specializing in investigations, white collar crime and fraud. She represents companies in criminal proceedings involving bribery, tax fraud, money laundering, and environmental offenses, and conducts internal investigations with cross-border scope.

مجالات الممارسة

White Collar CrimeFraudInternal InvestigationsCorporate Compliance

المكتب

Spain

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

Spain

الخبرات

Bribery OffencesTax FraudMoney LaunderingEnvironmental Criminal OffencesInternal InvestigationsCriminal Compliance

اللغات

SpanishEnglishFrench