The corporate crime team at CMS Albiñana y Suárez de Lezo has a robust offering which covers the prosecution and defence of matters related to corruption, criminal insolvency, and health and safety work-related accidents, as well as assistance with criminal compliance issues. The group's growing client roster is comprised of businesses from a range of sectors such as tourism, banking and finance, and food and beverages, to name a few. Heading up the practice are financial criminal law specialist Carlos Aguilar, who has experience acting before the National, Supreme, and Constitutional Courts, and investigations expert Enrique Remón, who brings a wealth of knowledge from his former role as Public Prosecutor. Emilio Moyano's aptitude in criminal liability makes him an asset to the team.
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‘Their prestige in the sector and the treatment of clients make the firm unique, without detracting from their extensive and splendid knowledge in the field.’
‘As a lawyer and as a person, Enrique Remón's treatment, trust, and knowledge save clients from bad times in their lives.’
‘The experience with CMS in criminal proceedings has been unique in the design of the strategy as well as in the real knowledge of the functioning of criminal courts and tribunals. Through the advice of Enrique Remón and his team, it has been possible to reverse a very unfavourable situation in a particular procedure, where despite the evidence, the court had decided to dismiss the case.’
‘As a prosecutor, Enrique Remón knows the workings of the courts perfectly and is very capable of anticipating situations and resolutions, reacting appropriately and designing a strategy suited to the client's needs. In addition, he listens to the client and pays attention to details.’
'CMS stands out for its personalised treatment and, whatever the problem you come to them with, they try to take the positive side of it, making the client put all their trust in them. I would like to highlight partners Carlos Aguilar and Enrique Remón and associate Javier Froehlingsdorf.'
- 'Every one of the members can clarify doubts and give you information on any procedure, they do not ‘pass the buck’ between colleagues, they solve it for you, or at least, they try to do so with dedication. Customer service is immediate and attentive.'
Kernmandanten
- CM Capital Markets Holding, S.A.
- Alejandro Antonio López Rodríguez
- Deoleo, S.A.
- Red Eléctrica de España
- Portobello Capital, S.L.
- Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria
- Millenium Hospitality Real Estate SOCIMI, S.A.
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Enrique Remón
Praxisleitung
Carlos Aguilar; Enrique Remón
Weitere Kernanwält*innen
Emilio Moyano; Javier Froehlingsdorf; Rocío Rodríguez; Eugenia González