Mr Carlos Aguilar > CMS Albiñana y Suárez de Lezo > Madrid, Spain > Lawyer Profile

Specialising in banking litigation, the dispute resolution department at CMS Albiñana y Suárez de Lezo is capable of handling disputes arising from SPA breaches, financial matters, and directory liability issues. The team also has experience arbitrating before various authorities including the ICC, CRICA, and the Madrid Court of Arbitration. Alongside its growing presence in the space, the group’s cross-border capabilities continue to attract new clients, particularly from the banking and finance sector. Department head Carlos Aguilar  concentrates on criminal, civil, corporate, commercial, and constitutional disputes while Juan Ignacio Fernández Aguado and Luis Javier Vidal are adept in arbitration and insolvency and restructuring disputes.

The corporate crime team at CMS Albiñana y Suárez de Lezo has a robust offering which covers the prosecution and defence of matters related to corruption, criminal insolvency, and health and safety work-related accidents, as well as assistance with criminal compliance issues. The group’s growing client roster is comprised of businesses from a range of sectors such as tourism, banking and finance, and food and beverages, to name a few. Heading up the practice are financial criminal law specialist Carlos Aguilar, who has experience acting before the National, Supreme, and Constitutional Courts, and investigations expert Enrique Remón, who brings a wealth of knowledge from his former role as Public Prosecutor. Emilio Moyano‘s aptitude in criminal liability makes him an asset to the team.