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 consistently provides fantastic service.
He is an excellent professional.
Juan Palomino is always available and successfully defends the interests of the clients in an effective and practical approach.
He stands out for his analytical skills and strategic vision. He is approachable and empathetic with clients.
Juan consistently provides fantastic service.
He is an excellent professional.
Juan Palomino is always available and successfully defends the interests of the clients in an effective and practical approach.
He stands out for his analytical skills and strategic vision. He is approachable and empathetic with clients.