Sara Madrid Email and Phone Number
Sara Madrid is an international lawyer with over 16 years of experience working with White & Case in Mexico City and since 2019 in Miami. Her practice focuses on white collar and compliance investigations related to potential disputes and internal investigations within global companies across Latin America and the United States.Mrs. Madrid conducts anti-bribery and anti-corruption due diligences in the context of mergers and acquisitions and performs post-acquisition gap analyses with a focus on Latin America. Clients benefit from her understanding of Latin America markets, cultures, and regulatory requirements, as well as her ability to communicate in the native language. In 2020, Mrs. Madrid served as dedicated associate for a client in the technology industry. Through this secondment, Mrs. Madrid reported to the Regional Compliance Director of the multi-national company, conducting and supporting internal compliance investigations, as well as proposing strategies and internal controls to mitigate risks. Prior to her relocation in 2019, Mrs. Madrid's practice in Mexico focused on regulatory and compliance matters for financial institutions, internal investigations, as well as international arbitration and general corporate matters.
White & Case Llp
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International Law Clerk (Miami, Fl)White & Case Llp Jan 2021 - PresentNew York, New York, UsWhite Collar | Ethics & Compliance | Corporate Investigations (Global) -
Dedicated Associate From White & Case Llp (Miami, Fl)White & Case Llp Jan 2020 - Dec 2020New York, New York, UsCorporate Investigations (LatAm) -
International Fellow (Miami, Fl)White & Case Llp Aug 2019 - Jan 2020New York, New York, UsInternational Arbitration | Corporate Investigations (LatAm) -
Senior Associate (Mexico City)White & Case Llp May 2008 - Aug 2019New York, New York, UsCorporate Investigations | Transactional, Regulatory & Compliance
Sara Madrid Education Details
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University Of Miami School Of LawU.S. & Transnational Law -
Universidad PanamericanaLaw
Frequently Asked Questions about Sara Madrid
What company does Sara Madrid work for?
Sara Madrid works for White & Case Llp
What is Sara Madrid's role at the current company?
Sara Madrid's current role is White & Case LLP | Global Corporate Investigations | Ethics & Compliance | LL.M. University of Miami School of Law.
What schools did Sara Madrid attend?
Sara Madrid attended University Of Miami School Of Law, Universidad Panamericana.
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