Enrique Molina
Europe Guide 2024
Band 3 : Dispute Resolution: Corporate Crime
Email address
[email protected]Contact number
34 91 576 19 00Share profile
Band 3
About
Provided by Enrique Molina
Practice Areas
Enrique has a solid background in all types of criminal law, at the national and international levels, due to his experience as Public Prosecutor (on leave) for the Higher Courts of Justice of Madrid and Barcelona and the Spanish National Court.
Career
Partner and Head of the Criminal Litigation department since 2010.
Professional Memberships
Madrid Bar Association
Publications
Enrique frequently collaborates with several publications specialising in litigation, such as the Revista de Derecho de Seguros Privados, Iuris, Aranzadi and Dimar.
Personal
Appointment as judge, selected through competitive (public) entrance exam, 1988. Appointment as public prosecutor, selected through competitive (public) entrance exam, 1989.
Law Degree, Universidad San Pablo CEU, 1987. Special distinction as the highest academically ranked member of his graduating class (premio extraordinario).
Chambers Review
Europe
Enrique Molina of Ramón y Cajal Abogados acts for a broad range of clients, including private individuals, and multinational companies. He advises clients on matters related to corruption, bribery, influence peddling, tax fraud and money laundering.
Strengths
Provided by Chambers
"Enrique Molina is well prepared and experienced."
"Enrique Molina is well prepared and experienced."