Ramón y Cajal Abogados‘ white-collar crime practice is a key port of call for public figures and businesses from the IT, engineering, and financial services sectors seeking assistance with criminal proceedings, extradition procedures, and internal investigations. The group has particular expertise advising on tax evasion, environmental offences, and misappropriation of funds, as well as bribery and corruption, money laundering, and misconduct in public office. Enrique Molina co-leads the department alongside Javier Gómez Bermúdez and stands out for his vast experience acting before various judicial bodies, including the High Courts and the National Court. Bermúdez is noted for his expertise in handling cases involving corruption, tax evasion, and environmental crimes.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The promptness and personalised attention they provide to clients is a distinguishing quality.’
- ‘Both Enrique Molina and Patricia Porras are outstanding professionals whose standout qualities are their clarity of thought and clear communication, with a comprehensive knowledge of all aspects of criminal law. This allows clients to gain a precise understanding of the legal issues and their resolution through the various judicial processes.’
- ‘Their work methodology and approach to cases are accurate, precise, and highly informed for the client.’
- ‘They provide the latest rulings and are very clear in their legal arguments.’
- ‘In their presentations defending our interests, they demonstrate a level of legal knowledge and certainty that inspires complete confidence.’
- ‘What makes this practice unique is the absolutely professional treatment provided.’
Key clients
- INDRA Corp.
- Balfegó&Balfegó
- General Dynamics European Land Systems
- Endesa - Enel Green Power
- Grant Thornton
- Elecnor
- Dominion Global Dominion Access
- FCC
- Grupo Cursach
- Ana Duato
- KRONOSPAN Corp.
Work highlights
Represented Ana Duato against an accusation of tax fraud.
Practice head
Enrique Molina; Javier Gómez Bermúdez
Other key lawyers
Ester Martín; Patricia Porras; Jose Acha