Jaime Sanz
Principal Associate
Jaime is a lawyer specialising in compliance, economic criminal law and anti-corruption
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 j
Related services
- Regulatory Compliance
Related insights
The Council of Ministers approved on 17 February 2026 the Preliminary Draft of the Organic Law on Public Integrity, which is currently at the hearing and public information stage.
The Recommendations 1/2025, 1/2026 and 2/2026 clarify the key criteria of Law 2/2023 and reinforce the technical, organisational and governance requirements of the internal channel.
