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

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

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

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 lawyerEnrique Molina, who is ‘highly respected in the courts and tribunals’, and Javier Gómez Bermúdez, who has extensive experience in corruption cases.

Spain > Environment

The environmental team at Ramón y Cajal Abogados offers clients expertise in land use and urban planning issues, as well as assistance with contentious-administrative matters and judicial proceedings. Key names to note include Joaquín García Bernaldo de Quirós, who is highly experienced in environmental litigation and urban planning matters, and criminal law specialist Enrique Molina, who is often engaged by both domestic and international players. Federico Lara acts for companies, public entities and individuals in administrative proceedings involving environmental law.