Enrique Molina

Ranked in 1 Practice Areas

Band 3

Dispute Resolution: Corporate Crime

Spain

10 Years Ranked

About

Provided by Enrique Molina

Europe

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

Provided by Chambers

Europe

Dispute Resolution: Corporate Crime - Spain

Band 3

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.

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