Ignacio Sánchez

Court defense in a criminal lawsuit filed by the dwellers of houses near a major Spanish brewery in Granada on alleged noise nuisance charges

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

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

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

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

Defending employee and directors of Spanish National Railway Administrator in criminal proceedings brought as a result of 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.