Chambers Review

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Dispute Resolution: Corporate Crime - Spain

3
Band 3

What the Team is Known For

Hogan Lovells advises on a wide range of corporate crime mandates, from economic crimes such as fraud and income concealment to corruption and liability claims. The firm is well placed to advise both domestic and international corporations on a range of high-profile mandates. It often represents clients from the financial, engineering and sports sectors.

Work Highlights

  • Hogan Lovells represented the owner of Servinabar, Antxón Alonso, in the Koldo case which involves corruption and irregular public contract award allegations.

Strengths

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Notable Practitioners

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Ignacio Sánchez
3
Ignacio Sánchez
3
Band 3

Ignacio Sánchez advises on a variety of criminal cases related to misappropriation of funds, fraud claims and environmental proceedings.

Ignacio is a skilled lawyer with solid technical expertise and specialisation. His in-depth knowledge and rigorous approach allow him to provide high quality, high value solutions.

He is technically really good and has a practical and realistic vision.

Sara Sanz Castillo
Associates to watch

Sara Sanz Castillo assists with a variety of corporate crime mandates ranging from fraud allegations and corruption claims to harassment and environmental crimes.

She performs excellently. She updates her legal knowledge and provides attention to client needs.

Sara is technically very good and provides a practical vision.

Ranked Lawyers at
Hogan Lovells

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Spain

Dispute Resolution: Corporate Crime

Ignacio Sánchez
3
Ignacio Sánchez
3
Band 3
Sara Sanz Castillo
Associates to watch