LAWYER PROFILE

Juan Palomino

Europe 2026

Pérez-Llorca

Ranked in 2 practice areas

Corporate Compliance

Spain

11 years ranked

Dispute Resolution: Corporate Crime

Spain

9 years ranked

About

Provided by Pérez-Llorca

Practice Areas

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.

Career

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.

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

Band 2

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

Dispute Resolution: Corporate Crime - Spain

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.

Learn more about this team View ranking table

Strengths

Provided by Chambers

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