Ranked in 1 Practice Areas
3

Band 3

About

Provided by Enrique Molina

Europe

Practice Areas

Enrique has a solid background in all types of criminal law, at the national and international levels, due to his experience as Public Prosecutor (on leave) for the Higher Courts of Justice of Madrid and Barcelona and the Spanish National Court.

Career

Partner and Head of the Criminal Litigation department since 2010.

Professional Memberships

Madrid Bar Association

Publications

Enrique frequently collaborates with several publications specialising in litigation, such as the Revista de Derecho de Seguros Privados, Iuris, Aranzadi and Dimar.

Personal

Appointment as judge, selected through competitive (public) entrance exam, 1988. Appointment as public prosecutor, selected through competitive (public) entrance exam, 1989.

Law Degree, Universidad San Pablo CEU, 1987. Special distinction as the highest academically ranked member of his graduating class (premio extraordinario).

Chambers Review

Provided by Chambers

Chambers European Guide

Dispute Resolution: Corporate Crime - Spain

3
Band 3
Individual Editorial
Enrique Molina of Ramón y Cajal Abogados acts for a broad range of clients, including private individuals, and multinational companies. He advises clients on matters related to corruption, bribery, influence peddling, tax fraud and money laundering.

Strengths

Provided by Chambers

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Ramón y Cajal Abogados

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Band

Spain

Banking & Finance

5
Pablo Rodríguez Abelenda
Head of Banking & Finance
5
Band 5
Capital Markets: Debt

3
Carlos Lao
3
Band 3
Dispute Resolution: Corporate Crime

3
Enrique Molina
3
Band 3
Energy & Natural Resources

4
Antonio De Mariano Sánchez-Jáuregui
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Intellectual Property: Trade Marks

3
Javier Fernández-Lasquetty
3
Band 3
Litigation: Elite

4
Ramón Fernández-Aceytuno
4
Band 4
Planning

3
Francisco Bengoetxea
Head of Planning
3
Band 3
Public Law

2
Pablo Silván
2
Band 2
4
José Ignacio Vega
4
Band 4
Restructuring/Insolvency: Insolvency

2
Ramón Fernández-Aceytuno
2
Band 2
TMT: Data Protection

1
Norman Heckh
1
Band 1
TMT: Information Technology

1
Norman Heckh
1
Band 1