Email address
[email protected]Contact number
+34 91 423 20 87Share profile
Band 3
Band 3
Provided by Juan Palomino
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.
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
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, coercion, and discovery and revelation of industrial secrets.
Juan Palomino is routinely called upon to advise on matters involving corruption, anti-money laundering and terrorism financing.
Provided by Chambers
"He stands out for his experience and deep technical knowledge."
"Juan Palomino is empathetic with the client's concerns."
"He is very quick."
"He stands out for his experience and deep technical knowledge."
"Juan Palomino is empathetic with the client's concerns."
"He is very quick."
