Dispute Resolution: Corporate Crime
Europe Guide 2024 : Spain
Band 2
Email address
[email protected]Contact number
+34 91 451 9300About
Provided by CMS
Over many years, our professionals have acquired a genuine know-how in the defence of the interests and rights of the client before Courts, participating in all types of civil, commercial, economic-criminal and insolvency proceedings, in addition to arbitration (the Department's partners are arbiters in the Arbitration Court of various arbitration bodies).
The department comprises of a large team of professionals dedicated to this practice area, advising on Civil, Commercial, Insolvency, Criminal, Economic and Arbitration matters, on a national and international scale.
Chambers Review
CMS handles a broad array of corporate crime matters. Its expertise includes advising high-profile Spanish companies on proceedings concerning alleged bribery, money laundering and fraud. The firm also assists clients with matters relating to misappropriation of funds and embezzlement. Its clients include companies in the financial and energy sectors as well as notable individuals.
Work Highlights
- CMS represented Banco Sabadell in a court proceeding regarding claims of fraud and misappropriation brought by a client.
Strengths
Provided by Chambers
"The team offers an excellent and very professional service and is highly responsive."
"CMS adapts perfectly to the needs of the client and its lawyers always offer agile and well-founded answers."
"The team offers an excellent and very professional service and is highly responsive."
"CMS adapts perfectly to the needs of the client and its lawyers always offer agile and well-founded answers."
Notable Practitioners
Carlos Aguilar Fernández advises on corporate crime cases related to embezzlement of public funds, misappropriation and fraud. His practice regularly sees him represent clients from the energy and financial sectors.
"Carlos Aguilar Fernández has an absolute dedication to the work."
Enrique Remón enters the ranking with strong market support. He is well placed to assist clients with fraud and bribery cases. He also handles environmental and accounting crimes.
"The work carried out by Enrique Remón has been of a high involvement and the peace of mind of knowing he has been the person in charge of the procedure has been absolute."
"Enrique's service was excellent not only from a technical perspective, which was impeccable, but also the way he managed our fears during the process helped us manage our expectations."
Ranked Lawyers at
CMS
Spain
Members
Provided by CMS