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

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About

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.

Practice areas

White Collar CrimeFraudInternal InvestigationsCorporate Compliance

Office

Spain

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

Spain

Expertise

Bribery OffencesTax FraudMoney LaunderingEnvironmental Criminal OffencesInternal InvestigationsCriminal Compliance

Languages

SpanishEnglishFrench