Iván Sánchez Arbáizar

Iván Sánchez is a graduate in Law from Burgos University, M-OB specialist in Compliance and Lead Auditor ISO 27.001. He joined Garrido Abogados in 2014, where, he is responsible for the department of Regulatory Compliance (Prevention of Money Laundering, Data Protection, Corporate Social Responsibility, Corporate Compliance) and he also leads the department of Criminal Proceedings.

 

Studies
  • Bachelor’s Degree in Law from Burgos University.
  • M-0B specialist in Compliance. ISO-UNE Certification.
  • Lead Auditor ISO 27.001 – SGSI. ISO-UNE Certification.
Professional practice
  • Representation and defence in ICT criminal cases.
  • Regulatory compliance in:
    • Prevention of Money Laundering.
    • Corporate Social Responsibility.
    • Corporate Compliance.
    • Data Protection.
Languages
  • English
  • French
Belongs to
  • Member of the Burgos Bar Association.
The firm

Garrido Abogados is a multidisciplinary firm with a track record of more than 25 years of excellency and commitment.

Firm of choice for business law in Spain, we deliver a tailored service with excellency as our brand mark.

Contact us

Madrid, Spain
Garrido Abogados
Calle Santa Engracia, 14-16. 28010 Madrid
Tel.: 913 196 062
Fax: 913 102 488
Email: abogados@garrido.es