Email address
[email protected]Contact number
+34 91 436 04 20Provided by Pérez-Llorca
Pérez-Llorca’s Corporate Compliance team is formed of specialised lawyers with multidisciplinary experience, who deliver personalised advice to every client.
The lawyers at Pérez-Llorca have wide-ranging expertise in various areas and, with the support of other specialists at Pérez-Llorca, are able to find comprehensive legal solutions for our clients, tailored to each individual case.
Our team’s advice particularly focuses on:
Provided by Chambers
Pérez-Llorca has a noteworthy department that advises on compliance with anti-money laundering legislation. It assists companies with the design of criminal compliance programmes and provides criminal risk assessments in the context of M&A operations. It further advises on internal investigations into fraud and corruption.
Provided by Chambers
"The Pérez-Llorca team always finds the best strategy and way to deal with issues."
"We are very happy with the way they handled it."
"The Pérez-Llorca team always finds the best strategy and way to deal with issues."
"We are very happy with the way they handled it."
Provided by Chambers
Top-ranked Adriana de Buerba provides high-quality advice regarding internal investigations, anti-corruption policies and complex criminal litigation proceedings.
Juan Palomino is routinely called upon to advise on matters involving corruption, anti-money laundering and terrorism financing.
"Juan Palomino is empathetic with the client's concerns."
"He is very quick."