Department profile
CMS

Dispute Resolution: Corporate Crime

Europe Guide 2026 : Spain


CMS

Rankings

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

Band 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 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 respondentEurope
  • It provides personalised attention and professional service.

    Dispute Resolution: Corporate Crime respondentEurope
  • CMS 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 1Carlos Aguilar Fernández
    Band 1Carlos Aguilar Fernández

    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 3Enrique Remón
    Band 3Enrique Remón

    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)

Spain

  • Profile image of Carlos Aguilar Fernández

    Carlos Aguilar Fernández

    Head of Dispute Resolution: Corporate Crime

    View profile

Members

Provided by CMS

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