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.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team stands out for its competence, experience and availability.’

  • ‘Enrique Molina transmits total confidence to the client. He explains complex issues in a simple manner and with a great capacity for synthesis. He anticipates possible responses from the courts based on his excellent knowledge of the subject matter. He provides the most recent rulings applicable to the case, which denotes a complete update of the latest jurisprudence.’

  • ‘Dealing directly with Enrique Molina is an advantage over other firms due to his ability to understand the problems and the rapid response provided.’

  • ‘There is noticeable teamwork and respect between members, which results in a very positive and effective result.’

  • ‘There is a high level of professionalism and at the same time a passion for delving into the small details of the cases to have a deep and detailed knowledge that allows them to propose the appropriate procedural strategies. Javier Gómez and Ester Martín stand out in particular.’

  • ‘Enrique Molina provides exceptional analysis and execution of actions.’

Key clients

  • Balfegó
  • Banco Mediolanum
  • Grupo Renta 4
  • Grupo Globalcaja
  • General Dynamics European Land Systems
  • Endesa - Enel Green Power
  • Grant Thornton
  • Elecnor
  • Dominion Global Dominion Access
  • FCC
  • Abengoa
  • Grupo Cursach

Practice head

Enrique Molina; Javier Gómez Bermúdez

Other key lawyers

Ester Martín García; Patricia Porras