Equipped with ‘great knowledge of criminal law and the functioning of the justice system’, the team at Ramón y Cajal Abogados advises well-known Spanish companies and high-profile individuals on a wide range of white-collar crime matters, including tax evasion, corruption, forgery, fraud and environmental offences. Leadership is shared between 'excellent criminal lawyer' Enrique Molina, who is ’highly respected in the courts and tribunals’, and Javier Gómez Bermúdez, who has extensive experience in corruption cases.
Testimonials
Collated independently by Legal 500 research team.
‘Transmits security to the client. Enrique Molina is the lawyer we work with.’
‘Enrique Molina is an excellent criminal lawyer. Masters the practice and criminal process.’
‘Great knowledge of criminal law and the functioning of the justice system.’
‘Enrique Molina - one of the best criminal lawyers in Spain. He is agile and very knowledgeable of Spanish criminal and procedural law. Furthermore, due to his extensive experience, he knows how to make the best decisions at the right time. He is highly respected in the courts and tribunals.’
Key clients
- Banco Mediolanum
- Grupo Renta 4
- Globalcaja
- General Dynamics European Land Systems (GDELS) Santa Bárbara
- Endesa - Enel Green Power
- Grant Thornton
- Elecnor
- Dominion Global Dominion Access
- FCC
- Abengoa
Work highlights
- Defended Bartolomé Cursach during the trial that took place in 2022 and concluded with a notable withdrawal of charges by the Public Prosecutor's Office which was echoed by all the media.
- Acting as a private prosecutor in the ongoing trial against Judge Mr. Penalva, Prosecutor Mr. Subirán, and the police group specialised in money laundering for the crimes of disclosure of secrets, obstruction of justice, and judicial misconduct committed during the investigation stage of the Cursach Case.
Practice head
The lawyer(s) leading their teams.
Enrique Molina, Javier Gómez Bermúdez