Spain
Pérez-Llorca
perezllorca.comperezllorca.comClient SatisfactionLawyers
Juan Palomino
Pérez-Llorca, Spain
- Phone+34 91 432 13 01
- Email[email protected]
- Profilewww.perezllorca.com
Work Department
Corporate Crime
Position
Juan Palomino 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
Juan joined Pérez-Llorca in 2008 and made partner in 2019.
Languages
Spanish, English
Memberships
Madrid Bar Association, European Criminal Bar Association (ECBA), European Fraud and Compliance Lawyers (EFCL)
Education
Law degree (Universidad Pontificia Comillas, Madrid); LL.M. Dispute Resolution, (Pepperdine University School of Law, USA)