Ignacio Sánchez

Representative experience

Implementation of a Global Anti-Corruption Program for a leading financial entity in Spain and Mexico, in accordance with the ISO 37001 on Anti-Bribery Management Systems.

Conducting an internal investigation and representing the company (world's leading manufacturers of braking systems) in a subsequent criminal proceeding for anti-competitive practices and misappropriation.

Assisting one of the largest petrochemical companies on allegations of facilitation payments under Spanish law.

Assisting a leading Spanish capital risk fund in an internal investigation and subsequent proceedings in relation to potential misappropriation and corporate offenses.

Representing a leading automotive financial company in an internal investigation and subsequent criminal proceedings in relation to potential fraud committed by a car hirer.

Defending top managers and directors of the Spanish National Railway Administrator in criminal proceedings brought as a result of the worst train derailment in Spanish history.

Representing several defrauded financial entities in criminal proceedings brought as a result of an accounting scandal involving a Spanish network provider.

Representing the leading Spanish beer brewing company and its top managers in criminal proceedings brought on potential crimes against natural resources and the environment.