Sara Sanz

Sara defends the interests of companies and their directives within judicial criminal proceedings. Her experience extends to cases of bribery offences, tax fraud, money-laundering and environmental criminal offences, among others.

Sara has participated in the performance of internal investigations, with domestic and cross-border scope. Her expertise in this area includes working at a top-level law firm in the Netherlands during nine months, where she advised companies in the conducting of internal investigations and subsequently defence of their interests before European and North-American authorities.

Over these years, Sara has also advised local and international companies in the development of their criminal compliance programmes.

Sara is a lecturer of Criminal Procedure Law at Universidad CEU San Pablo since 2020.