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Enrique Remón

Partner

CMS Albiñana & Suárez de Lezo
Paseo de Recoletos 7–9
28004 Madrid
Spain
Languages English, Spanish

Enrique Remón, Partner of the Dispute Resolution & Arbitration department of CMS Albiñana & Suárez de Lezo, is a Public Prosecutor on professional leave of absence and is an expert in criminal law. 

His renowned career in the field of white-collar crime has developed within the Public Prosecutor's Office, notably as Public Prosecutor of the province of Madrid and dean of the White-Collar Crime Section of the Province of Madrid Public Prosecutor's Office. In this role, he was responsible, inter alia, for the supervision and carrying out of investigations into and prosecutions of white-collar crimes, and of managing the Judicial Police assigned to this section. 

Furthermore, he previously held positions in the Technical Secretariat of the Attorney General’s Office in the provincial Public Prosecutor’s offices of Valencia and Barcelona.

In 2018 he was awarded the Cruz Distintivo Blanco from the National Police and in 2007 he was given the Cruz de Primera de Raimundo y Peñafort.

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Relevant experience

  • Public Prosecutor’s Office of Madrid | Senior Public Prosecutor for White-Collar Crimes in the Public Prosecutor’s Office of Madrid. Taking part in court proceedings concerning white-collar crime, subsidy fraud, corporate crimes, fraudulent malfeasance and crimes against the public administration, prevarication, embezzlement, bribery. Supervising and managing this section. 
  • Provincial Court of Madrid | Public Prosecutor.
  • Attorney General’s Office | Public Prosecutor of the Technical Secretariat. 
  • Provincial Court of Valencia | Public Prosecutor for economic crimes. Taking part in the oral hearings in a mass infection case of hepatitis C in the city of Valencia. 
  • Provincial Court of Barcelona | Public Prosecutor for the legal protection of prisoners and economic crimes. 

    

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Education

  • 1998 - State examinations for Public Prosecution (Spain). 
  • 1995 - Graduate of Law, Universidad Autónoma of Madrid (Spain).
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Publications

  • He is the author of numerous monographs and articles on tax crimes.
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Lectures list

  • Enrique is an esteemed lecturer at prestigious institutions such as the Centro de Estudios Legales which is attached to the Ministry of Justice via the Department of Justice and Universidad Pontificia Comillas ICADE.
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Expertise