Profile

Irene Sancho

Lawyer,
Cuatrecasas

My Contact Information

Cuatrecasas
MADRID
Work: 915247137

Chapter

Spain

Bio

Expert in advising and defending clients in proceedings involving business-related offenses; advising on corporate offenses, work-related accidents, and town-planning and environmental offenses.

Irene Sancho has given talks at many courses and forums specializing in business-related criminal law, and has lectured in postgraduate and specialist courses at universities. She is a member of the internal committees of several companies, advising them on implementing measures to prevent money laundering.

She speaks regularly at seminars and in postgraduate courses at Centro Universitario Villanueva (attached to Universidad Complutense), IE Business School, IFAES International Faculty for Executives and IIR.

Practice Areas

  • Corporate Crime
  • Due Diligence Investigations
  • Environmental
  • Trials
  • White Collar Crime