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Juan Palomino
Lawyers profile
Europe 2024
Lawyers profile | Europe 2024: Corporate Compliance, Dispute Resolution: Corporate Crime
Juan Palomino
Ranked in 2 Practice Areas
3

Band 3

Corporate Compliance

Spain

9 Years Ranked

3

Band 3

Dispute Resolution: Corporate Crime

Spain

7 Years Ranked

About

Provided by Juan Palomino

Europe

Practice Areas

Corporate Crime. 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.

Career

Joined Pérez-Llorca in 2008 and made partner in 2019. Law degree (Universidad Pontificia Comillas, Madrid). LL.M. Dispute Resolution, (Pepperdine University School of Law, USA). Languages: Spanish, English

Professional Memberships

Madrid Bar Association (ICAM), European Criminal Bar Association (ECBA), European Fraud and Compliance Lawyers (EFCL)

Chambers Review

Provided by Chambers

Europe

Dispute Resolution: Corporate Crime - Spain

3
Band 3
Individual Editorial
Juan Palomino advises on a variety of cross-border and domestic cases involving allegations of fraud, offences against consumers, coercion, and discovery and revelation of industrial secrets.
Learn more about this team❖View ranking table

Corporate Compliance - Spain

3
Band 3
Individual Editorial
Juan Palomino is routinely called upon to advise on matters involving corruption, anti-money laundering and terrorism financing.
Learn more about this team❖View ranking table

Strengths

Provided by Chambers

"He stands out for his experience and deep technical knowledge."

Dispute Resolution: Corporate Crime respondent
Europe

"Juan Palomino is empathetic with the client's concerns."

Corporate Compliance respondent
Europe

"He is very quick."

Corporate Compliance respondent
Europe

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