Listed companies, major financial institutions and high-net-worth individuals all turn to CMS Albiñana y Suárez de Lezo for its ability to navigate high-profile corporate crime cases involving money laundering, corruption, fraud and bribery allegations. The team is jointly led by Enrique Remón, who leverages a wealth of experience as a public prosecutor in investigations and white-collar crime cases to advise clients on criminal law matters, and Carlos Aguilar, who heads up the dispute resolution department. Specialised in corporate crime matters, Manuel Sánchez-Puelles and Emilio Moyano are recognised for their experience in defending clients before various courts in Spain.
Testimonials
Collated independently by Legal 500 research team.
‘Knowledge of the client to be able to not only attend to but anticipate needs. Great expert knowledge.'
'Great professionalism and technical knowledge of criminal law. Proximity to the client.'
Key clients
- Deimos Space, S.L.U.
- CM Capital Markets Holding, S.A.
Work highlights
- Acted for Deimos Space, a technology subsidiary of the Elecnor Group, in criminal proceedings before the Central Court of Instruction of the Spanish National High Court and judged before the Criminal Chamber of the same Court, derived from a set of contracts entered into by the company DEFEX SA with the Ministry of the Republic of Cameroon in 2010.
- Advised Alejandro Antonio López Rodríguez, CEO and owner of Onculture Capital, S.L. on criminal proceedings before the Courts of Granada concerning administrative malfeasance, embezzlement of public funds, fraud in administrative contracting, misappropriation and money laundering.