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+34 91 423 20 87Share profile
Band 3
Band 3
About
Provided by Juan Palomino
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)
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