Jaime Sanz

With more than 10 years of experience, Jaime advises national and international clients on compliance, economic criminal law, anti-corruption, cybercrime and internal investigations. He has a deep knowledge of national and international regulations and of the main standards in ethics, compliance, sustainability and corruption prevention.

Throughout his professional career, he has led the implementation, supervision and monitoring of compliance and anti-corruption models, as well as the advice and secretariats of control and compliance bodies in organisations from various sectors. He has actively participated in the international deployment of compliance models in jurisdictions such as the United Kingdom, France, Italy, the United States and South America, ensuring their alignment with global best practices.

Jaime combines his professional activity with teaching in postgraduate and masters programmes in prestigious university and business institutions, contributing to the training of new professionals in corporate ethics and compliance.

Published works

• "Compliance: Is it enough to identify criminal risk?" - elEconomista.es

Other activities

• Lecturer at various business institutions and universities (IEB, University of Navarra, among others).
• Lecturer on the Master's Degree in Sustainability, Good Governance and Compliance at the CEU San Pablo University.

Academic background

• Graduate in Law, Universidad Carlos III de Madrid
• Double Master's Degree in Access to the Legal Profession and Business Legal Practice, Centro de Estudios Garrigues
• Internationally Certified Compliance Professional - IFCA | CESCOM.

Languages
Spanish, English