
Dispute Resolution: Corporate Crime
Europe Guide 2026 : Spain
Rankings

Ranked Individuals
Ranked Individuals
About
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
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Work Highlights
Provided by Chambers
CMS advised the CEO of Onculture Capital, Alejandro Antonio López Rodríguez, on a criminal proceeding in alleged administrative malfeasance, embezzlement of public funds and misappropriation claims amongst others.
Strengths
Provided by Chambers
The firm always provides the necessary time and professional skills and expertise required for the case.
Dispute Resolution: Corporate Crime respondentEuropeIt provides personalised attention and professional service.
Dispute Resolution: Corporate Crime respondentEuropeCMS has a highly prepared team which is dedicated to the tasks assigned to them.
Dispute Resolution: Corporate Crime respondentEurope
Notable Practitioners
Provided by Chambers
Band 1 
Band 1 
Carlos Aguilar Fernández
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. Band 3 
Band 3 
Enrique Remón
Enrique Remón is well placed to assist clients with fraud and bribery cases. He also handles environmental and accounting crimes.
Enrique Remón is a very respected lawyer.
Dispute Resolution: Corporate Crime respondentEurope
Ranked Individuals at CMS (2)
Members
Provided by CMS

Emilio Moyano


Enrique Remón
View profile of Enrique Remón
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