نبذة
Enrique Rodríguez Celada is a lawyer at Uría Menéndez in Spain who specialises in white-collar and corporate crime, and in advising on corporate criminal liability, compliance programmes and internal investigations. He joined Uría Menéndez in September 2008 and previously worked at the Superior Court of the District of Columbia and at the Permanent Mission of Spain to the United Nations.
مجالات الممارسة
White-Collar CrimeCorporate CrimeCompliance & InvestigationsInternal InvestigationsAnti-CorruptionLitigationCross-Border Enforcement
المكتب
الخبرات
Fraud & Financial CrimeTax CrimeBankruptcy FraudCorruption & Anti-CorruptionSubsidy FraudCrimes Against Workers' RightsEnforcement of Foreign Judgments / Letters Rogatory
المؤهلات العلمية
- Law Degree, ICADE E-1, Universidad Pontificia de Comillas, 2007
- Degree in Political Science and Public Administration, ICADE, 2008
- Diploma in International Relations, Universidad Pontificia de Comillas, 2007
القيد في نقابات المحامين
- Madrid Bar Association
اللغات
EnglishFrench