Profile

Laura Martínez-Sanz

Partner,
Oliva-Ayala Abogados

My Contact Information

Oliva-Ayala Abogados
Madrid
Work: +34 3911290

Chapter Location

Spain

Bio

Laura has a degree in Law from the Universidad Complutense de Madrid. She graduated among the top three students in her class at the School of Legal Practice, and has a diploma in Tax Law. After completing the required doctorate courses she obtained a Research Sufficiency Diploma.

She has developed her teaching activity as Associate Professor of Criminal Law at the Universidad Carlos III de Madrid and has also served as an honorary member of the Criminal Law Department at the Universidad Complutense de Madrid.

Her vast professional practice guarantees her experience in advising and representing clients in all the procedural phases in criminal cases both in Spain and abroad. She masters all areas of Criminal Law, and her academic background and practice have led her to excel in the field of Business and Economic Criminal Law, Patrimonial and Corporate offences.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Due Diligence Investigations
  • Extradition
  • Financial Services
  • Internal Investigations
  • Tax Controversy