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+34 91 423 20 87Share profile
Band 2
Band 3
Provided by Juan Palomino
Corporate Crime.
Joined Pérez-Llorca in 2008 and made partner in 2019.
Advises national and international clients concerning corporate compliance issues, such as anti-corruption and anti-money laundering policies. Participates in criminal proceedings and investigations concerning white collar crime, extradition and European Arrest Warrants proceedings and other international mutual legal assistance matters. Also advises clients in connection with criminal offences committed on the internet and concerning cryptocurrencies.
Madrid Bar Association (ICAM), European Criminal Bar Association (ECBA), European Fraud and Compliance Lawyers (EFCL)
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.
