Mr Carlos Aguilar > CMS Albiñana y Suárez de Lezo > Madrid, Spain > Lawyer Profile
CMS Albiñana y Suárez de Lezo Offices
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PASEO DE RECOLETOS, 7-9
28004 MADRID
Spain
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Mr Carlos Aguilar
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Work Department
Dispute Resolution
Position
Partner
Career
Carlos Aguilar is head of the Dispute Resolution department at CMS Albiñana & Suárez de Lezo. Carlos possesses vast professional experience in matters involving criminal, civil, corporate and constitutional law, taking part in numerous arbitration and legal proceedings before the Provincial Courts, the National Court, the Supreme Court and the Constitutional Court. In recent years, his professional activities have been especially focused on financial criminal law.
Languages
Spanish, English.
Memberships
- Member of the Advisory Council Dispute Annual for Lawyers published by La Ley.
Education
- Numerous training courses at Universidad Pontificia de Comillas ICADE and the Illustrious Bar Association of Madrid Research and Studies Centre.
- 1983 – Graduate of Law, Universidad Complutense de Madrid (Spain).
Lawyer Rankings
Spain > White-collar crime
(Leading individuals)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.
Spain > Dispute resolution
CMS Albiñana y Suárez de Lezo is renowned for its expertise in banking litigation, regularly handling instructions from some of Spain’s largest financial institutions. A frequent presence before the ICC, CRICA, and the Madrid Court of Arbitration, the team is skilled in arbitration proceedings related to financial, corporate and director liability disputes, as well as those arising from breaches of SPAs and distribution and agency agreements. Practice chair Carlos Aguilar focuses his practice on the criminal aspects of financial law, in addition to boasting broad knowledge of civil, corporate, and constitutional matters. Also noteworthy is Luis Javier Vidal, who is ‘on top of each case, providing the added value of his long and complete experience‘, particularly in the areas of civil, corporate, banking, and insolvency law. Communications sector expert Jorge Sánchez and experienced arbitrator Juan Ignacio Fernández Aguado are also active team members.
Lawyer Rankings
Top Tier Firm Rankings
- Intellectual property: Trade marks
- Intellectual property: patents
- Intellectual property: Trade marks
Firm Rankings
- Data privacy and data protection
- Industry focus: TMT
- Projects and energy
- Public law
- White-collar crime
- Commercial, corporate and M&A
- Dispute resolution
- Employment
- Insurance
- Intellectual property: Copyright
- Intellectual property: Trade marks
- Tax
- EU and competition
- Intellectual property: patents
- Real estate and construction
- Restructuring and insolvency
- Banking and finance
- Industry focus: Healthcare and life sciences