Iván Sánchez Arbáizar
Area Director – Lawyer
vCardIván Sánchez is a graduate in Law from Burgos University, M-OB specialist in Compliance and Lead Auditor ISO 27.001.
He joined Garrido 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.
Practice area
Recognitions
- Best Lawyer since 2025 (Criminal Defence)
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 is a multidisciplinary firm with a track record of more than 30 years of excellency and commitment.
Firm of choice for business law in Spain, we deliver a tailored service with excellency as our brand mark.
Areas
Contact us
Garrido
Calle Santa Engracia, 14-16.
28010 Madrid - Spain
Tel.: + 34 913 196 062
Fax: + 34 913 102 488
Email: info@garrido.es