Uría Menéndez

Corporate Crime and Internal Investigations.

Enrique Rodríguez Celada joined Uría Menéndez in September 2008. He had previously worked in the Superior Court of the District of Columbia, in Washington D.C., and in the Permanent Mission of Spain to the United Nations, in New York.

Enrique’s practice focuses on white collar crimes. He has taken part in complex criminal proceedings involving fraudulent bankruptcy, tax crime, fraud, corporate crime, corruption, subsidy fraud and crimes against workers’ rights, among others. Enrique also has experience in litigation with international implications (e.g. letters rogatory or the enforcement of foreign judgments) and in the coordination of clients’ legal defences in various jurisdictions.

He also advises clients on matters regarding the criminal liability of corporations, which includes preparing and reviewing compliance programmes, implementing anticorruption policies and leading internal investigations.

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Madrid Bar Association

Law Degree, ICADE E-1, Universidad Pontificia de Comillas, 2007 Degree in Political Science and Public Administration, ICADE, 2008 Diploma in International Relations, Universidad Pontificia de Comillas, 2007