Corporate Crime

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. 

Law degree (Universidad Pontificia Comillas, Madrid); LL.M. Dispute Resolution, (Pepperdine University School of Law, USA)