The white-collar crime group at CMS Albiñana y Suárez de Lezo has a robust offering, spanning domestic and cross-border matters including fraud, tax offences, and environmental crime, as well as cybercrime, bribery and corruption, and corporate criminal liability. With broad capabilities and considerable experience acting before the Supreme Court and the European Public Prosecutors’ Office, the team is a trusted adviser to both individuals and businesses from the financial services, energy, and technology sectors, among others. At the helm of the practice is Enrique Remón, a Public Prosecutor on professional leave of absence, who specialises in criminal proceedings and investigations. He works alongside compliance expert Carlos Aguilar and Emilio Moyano, who focuses on the criminal liability of legal entities.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Testimonials
Collated independently by Legal 500 research team.
- ‘Enrique Remón's personal qualities are truly remarkable. He makes the client feel well-treated at all times.’
- ‘Emilio Moyano combines professionalism and brilliance, exploring every detail and possibility with the aim of improving his client's position. He conveys issues with simple language and takes an empathetic approach towards clients.’
- ‘The team stands out for its close collaboration with the client and its proactive approach to handling matters.’
- ‘They combine highly experienced lawyers with seasoned prosecutors on leave who are well-versed in litigation. They are exceptionally qualified but treat clients with warmth and a natural approach.’
- ‘The relationship between partners and the client is excellent, and the collaboration is outstanding. They are highly qualified teams.’
- ‘Their extraordinary competence in all areas of criminal law, their remarkable willingness to take on even the most complex cases, and their urgent availability are their key strengths. They also stand out for their extensive experience.’
Key clients
- Red Eléctrica de España
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Enrique Remón
Other key lawyers
Carlos Aguilar; Emilio Moyano; Eugenia González; Eugenia González; Javier Fröehlingsdorf; Rocío Rodríguez