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.)