Enrique Rodríguez Celada joined Uría Menéndez in September 2008. He had previously worked in the Superior Court of the District of Columbia, in Washington D.C., and in the Permanent Mission of Spain to the United Nations, in New York.
Enrique’s practice focuses on white collar crimes. He has taken part in complex criminal proceedings involving fraudulent bankruptcy, tax crime, fraud, corporate crime, corruption, subsidy fraud and crimes against workers’ rights, among others. Enrique also has experience in litigation with international implications (e.g. letters rogatory or the enforcement of foreign judgments) and in the coordination of clients’ legal defences in various jurisdictions.
He also advises clients on matters regarding the criminal liability of corporations, which includes preparing and reviewing compliance programmes, implementing anticorruption policies and leading internal investigations.
- 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
- Madrid Bar Association
Enrique has been an associate lecturer on IE University’s law degree programme since 2015, where he lectures on criminal procedure law. He also lectures on issues regarding compliance programmes and internal investigations on the Corporate Legal Advice graduate programme of the Universidad Internacional de la Rioja (UNIR) and the CESCOM compliance certification preparatory course organised by AFI Escuela de Finanzas.