Ranked in 2 Practice Areas
2

Band 2

Corporate Compliance

Spain

10 Years Ranked

3

Band 3

About

Provided by Juan Palomino

Europe

Practice Areas

White Collar Crime and Investigations.

Career

Juan Palomino Segura is a partner (since 2019) in Pérez-Llorca’s White Collar Crime & Investigations practice. He represents corporates and executives in complex economic-crime matters and cross-border proceedings, including extraditions, European Arrest Warrants and other mutual legal assistance requests.

His work spans internal investigations, crisis response and compliance programmes, with particular focus on anti-corruption and anti-money laundering/CTF frameworks. Juan regularly advises on governance, reporting and remediation strategies alongside parallel criminal and regulatory exposures. He holds an LL.M. in Dispute Resolution from Pepperdine University and a Law degree (Company Law specialisation) from ICADE. Works in Spanish, English and French.

Professional Memberships

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.)

Chambers Review

Provided by Chambers

Chambers European Guide

Corporate Compliance - Spain

2
Band 2
Individual Editorial
Juan Palomino is routinely called upon to advise on matters involving corruption, anti-money laundering and terrorism financing.

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 and discovery and internal investigations.

Strengths

Provided by Chambers

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