Sara Sanz Castillo is Senior Associate at Hogan Lovells since 2022, after having worked for the Spanish lawfirm Uría Menéndez (2013-2022) and been seconded to the Amsterdam office of De Brauw Blackstone Westbroek (2019).
Sara has over 10 years of experience advising companies, as well as their directors and employees, in criminal proceedings dealing with a wide range of criminal offences (tax fraud, corporate criminal offences, offences against the environment and offences against workers’ rights, among others). In addition, she has experience advising companies in the development and implementation of compliance programs, as well as in the conducting of internal investigations (both with a domestic scope and multi-jurisdictional).
Sara is a regular associate lecturer on law degree programmes and master programmes (CEU San Pablo University, Centro de Estudios Jurídicos Garrigues), where she lectures on criminal procedural law.
Relevant experience:
Defense of companies and individuals in criminal proceedings, before the Spanish National Court and other criminal courts, regarding:
• Bribery acts
• Corporate tax frauds
• Fraud
• Money laundering