/Home/Europe/Dispute Resolution: Corporate Crime in Spain/CMS
View profile of CMS
Department profile
CMS
Department profile | CMS
Dispute Resolution: Corporate Crime

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 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."

Dispute Resolution: Corporate Crime respondent
Europe

"CMS adapts perfectly to the needs of the client and its lawyers always offer agile and well-founded answers."

Dispute Resolution: Corporate Crime respondent
Europe

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.
"Carlos Aguilar Fernández has an absolute dedication to the work."
View Profile
Enrique Remón
4
Enrique Remón
4
Band 4
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."
View Profile

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
View Profile
Enrique Remón
4
Enrique Remón
4
Band 4
View Profile

Members

Provided by CMS

Carlos Aguilar Fernández

Carlos Aguilar Fernández

Head of Department

Emilio Moyano

Manuel Sánchez-Puelles