Email address
[email protected]Contact number
+34 91 423 20 87Share profile
Band 2
Band 3
Provided by Juan Palomino
White Collar Crime and Investigations.
Juan advises on complex white collar crime matters, including criminal proceedings and investigations related to fraud, corruption, extraditions, and European arrest warrants. He also assists domestic and international clients with internal corporate investigations, compliance programmes, and anti-money laundering and counter-terrorism financing measures.
Juan is a partner (since 2019) in Pérez-Llorca’s White Collar Crime and Investigations team. He joined the firm in 2008.
- 2007 LL.M. in Dispute Resolution, Pepperdine University School of Law, USA
- 2007 Law Degree with a specialisation in Company Law, Universidad Pontificia de Comillas (ICADE), Madrid
He works in Spanish, English and French.
The Madrid Bar Association (ICAM).
European Criminal Bar Association (ECBA).
European Fraud and Compliance Lawyers (EFCL).
Corporate Counsel Forum Liaison Officer of the Business Crime Committee of the International Bar Association (IBA).
Officer Business Crime Committee.
Spanish Compliance Association. (ASCOM).
Spanish Club of Corporate Litigation (CEL) (Member of the Board).
Provided by Chambers
Juan Palomino advises on a variety of cross-border and domestic cases involving allegations of fraud, offences against consumers and discovery and internal investigations.
Provided by Chambers
Juan has very good strategic thinking and can combine legal advice with consideration of the client's practical needs. The matters were difficult and sensitive, but he makes clients feel supported.
Juan Palomino gives great advice at all times. He helped us to achieve a favourable result for the interests of the company, with consequent savings.
Juan Palomino is a great professional and always up to the task.
With Juan, the experience has been stupendous. He can handle very complex matters and can explain things that are difficult for non-lawyers to understand.
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.
Juan has very good strategic thinking and can combine legal advice with consideration of the client's practical needs. The matters were difficult and sensitive, but he makes clients feel supported.
Juan Palomino gives great advice at all times. He helped us to achieve a favourable result for the interests of the company, with consequent savings.
Juan Palomino is a great professional and always up to the task.
With Juan, the experience has been stupendous. He can handle very complex matters and can explain things that are difficult for non-lawyers to understand.
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.