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

Provided by Chambers

Dispute Resolution: Corporate Crime - Spain

2
Band 2

What the Team is Known For

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

Provided by CMS

  • CMS advised CM Capital Marketa Holding on an alleged VAT tax fraud offense before the National Court.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Carlos Aguilar Fernández
1
Carlos Aguilar Fernández
Head of Dispute Resolution: Corporate Crime
1
Band 1
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.
Enrique Remón
4
Enrique Remón
4
Band 4

Enrique Remón is well placed to assist clients with fraud and bribery cases. He also handles environmental and accounting crimes.

He is a professional with extensive experience in economic criminal law. He has a great capacity for analysis and for searching solutions.

Enrique has everything you can ask of a lawyer: training, availability, closeness and dedication.

Ranked Lawyers at
CMS

Provided by Chambers
Filter by
Band

Spain

Dispute Resolution: Corporate Crime

Carlos Aguilar Fernández
1
Carlos Aguilar Fernández
Head of Dispute Resolution: Corporate Crime
1
Band 1
Enrique Remón
4
Enrique Remón
4
Band 4

Members

Provided by CMS

Carlos Aguilar Fernández

Carlos Aguilar Fernández

Head of Department

Emilio Moyano