Enrique Molina > Ramón y Cajal Abogados > Madrid, Spain > Lawyer Profile

Ramón y Cajal Abogados
CALLE ALMAGRO 16-18
28010 MADRID
Spain
Enrique Molina photo

Work Department

Criminal Law

Position

Partner.

Career

Procedure area attorney’s office in Madrid. He joined the firm in 2010 as managing partner of the department of Criminal Procedure. His experience extends to treatment of all criminal legal issues both nationally and internationally, deriving from its status as prosecutor on leave from the High Courts of Justice in Madrid and Barcelona and the Audiencia Nacional.

Languages

English.

Memberships

Madrid Bar Association.

Education

  • Law Degree, Universidad San Pablo CEU, 1987. Special distinction as the highest academically ranked member of his graduating class (premio extraordinario).
  • Appointment as judge, selected through competitive (public) entrance exam, 1988.
  • Appointment as public prosecutor, selected through competitive (public) entrance exam, 1989.

Personal

Teaching:

  • Professor and Advisor, Centre for Legal Studies, Spanish Justice Administration.
  • Professor, Escuela de Práctica Jurídica Federico de Castro.
  • Professor, Madrid Bar Association (Ilustre Colegio de Abogados de Madrid).
  • Professor of the executive rank (escala ejecutiva), Spanish National Police Corps.
  • Professor for the courses Promotion to Commissioner, Division for Training and Improvement, Spanish National Police Corps.
  • Professor of documentation and procedure, information section, Police Academy of Catalunya, Spanish General Directorate for Police.

Lawyer Rankings

Spain > White-collar crime

With expertise in criminal proceedings related to tax evasion, money laundering, and corruption, as well as misappropriation, industrial accidents, and environmental crimes, Ramón y Cajal Abogados‘ corporate crime practice has a broad offering which continues to attract new clients from the banking and finance, construction, and TMT sectors. The group is also proficient in extradition procedures and compliance issues. Enrique Molina and Javier Gómez Bermúdez jointly lead the department;  Molina specialises in criminal litigation, while Bermúdez concentrates on financial crimes and allegations of corruption. Ester Martín García and Patricia Porras are the main contacts on the criminal liability front.