About

Provided by Pérez-Llorca

Pérez-Llorca Croporate Crime 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 the following areas:

  • Criminal procedures for economic crimes. Our team specialises in complex criminal investigations with transnational components relating to corporate crime, tax fraud and money laundering which could give rise to the criminal liability of corporations or other legal entities. Our team also has considerable experience in all kinds of investigations related to cybercrime, and acts on behalf of legal entities that have been affected by this type of crime.
  • International mutual legal assistance in criminal law. Our team specialises in international mutual legal assistance (MLA), and more specifically, in drafting letters rogatory in order to obtain evidence or testimonies or to freeze and recover stolen assets (Stolen Assets Recovery, StAR), as well as in extradition procedures and European arrest and surrender warrants. The Firm’s international outlook allows the team to employ their expertise in this field by regularly advising our foreign clients, both individuals and companies, who are involved in criminal procedures being carried out in Spain.




Chambers Review

Provided by Chambers

Dispute Resolution: Corporate Crime - Spain

2
Band 2

What the Team is Known For

Pérez-Llorca has a solid department that acts for a broad range of domestic and foreign clients on criminal litigation matters, with typical work highlights concerning tax fraud and corruption issues as well as environmental crimes. The firm is recommended for its collegiate and multi-departmental approach and also regularly acts on cases involving European and American jurisdictions.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Adriana de Buerba
1
Adriana de Buerba
1
Band 1

Outstanding partner Adriana de Buerba is a talented legal practitioner whose practice encompasses internal investigations, white-collar fraud cases and industrial sabotage.

Juan Palomino
3
Juan Palomino
3
Band 3

Juan Palomino advises on a variety of cross-border and domestic cases involving allegations of fraud, offences against consumers and discovery and internal investigations.

Juan has several characteristics that make him a very well-rounded lawyer: strategic vision, knowledge of the standards and clear and open communication with clients.

Juan can handle very complex issues and can explain these for non-lawyers to understand. He has very good strategic thinking and combines legal advice with the real practical needs of the client.

Ranked Lawyers at
Pérez-Llorca

Provided by Chambers
Filter by
Band

Spain

Dispute Resolution: Corporate Crime

Adriana de Buerba
1
Adriana de Buerba
1
Band 1
Juan Palomino
3
Juan Palomino
3
Band 3

Members

Provided by Pérez-Llorca