Sara Madrid

Sara Madrid Email and Phone Number

White & Case LLP | Global Corporate Investigations | Ethics & Compliance | LL.M. University of Miami School of Law @ White & Case LLP
Sara Madrid's Location
Miami, Florida, United States, United States
About Sara Madrid

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.

Sara Madrid's Current Company Details
White & Case LLP

White & Case Llp

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White & Case LLP | Global Corporate Investigations | Ethics & Compliance | LL.M. University of Miami School of Law
Sara Madrid Work Experience Details
  • White & Case Llp
    International Law Clerk (Miami, Fl)
    White & Case Llp Jan 2021 - Present
    New York, New York, Us
    White Collar | Ethics & Compliance | Corporate Investigations (Global)
  • White & Case Llp
    Dedicated Associate From White & Case Llp (Miami, Fl)
    White & Case Llp Jan 2020 - Dec 2020
    New York, New York, Us
    Corporate Investigations (LatAm)
  • White & Case Llp
    International Fellow (Miami, Fl)
    White & Case Llp Aug 2019 - Jan 2020
    New York, New York, Us
    International Arbitration | Corporate Investigations (LatAm)
  • White & Case Llp
    Senior Associate (Mexico City)
    White & Case Llp May 2008 - Aug 2019
    New York, New York, Us
    Corporate Investigations | Transactional, Regulatory & Compliance

Sara Madrid Education Details

  • University Of Miami School Of Law
    University Of Miami School Of Law
    U.S. & Transnational Law
  • Universidad Panamericana
    Universidad Panamericana
    Law

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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