Enrique Rodríguez Celada > Uría Menéndez > Madrid, Spain > Lawyer Profile
Uría Menéndez Offices
PRÍNCIPE DE VERGARA 187
PLAZA RODRÍGUEZ URÍA
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Enrique Rodríguez Celada
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.
- 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
The corporate crime and internal investigations group at Uría Menéndez remains a leader in the market, where it acts for well-known international corporations, financial institutions and management teams on a diverse range of issues. Such matters include money laundering, fraud, tax offences, corruption, crisis management and regulatory compliance. Led by white-collar criminal law specialist Jaime Alonso and commercial and bank fraud expert Ismael Clemente in Madrid, the team’s client base covers the engineering, construction, finance, retail, technology and IT services sectors. Key support is provided by counsels Manuel Álvarez, Enrique Rodríguez Celada and Patricia Leandro in Madrid. Oscar Morales left the firm.
Top Tier Firm Rankings
- Banking and finance
- Capital markets: Debt
- Capital markets: Equity
- Commercial, corporate and M&A
- Dispute resolution
- EU and competition
- Industry focus: Food
- Industry focus: Healthcare and life sciences
- Industry focus: Manufacturing
- Industry focus: Retail
- Industry focus: TMT
- Intellectual property: patents
- Private equity
- Public law
- Real estate and construction
- Restructuring and insolvency
- White-collar crime