Mr Juan Palomino > Pérez-Llorca > Madrid, Spain > Lawyer Profile

Pérez-Llorca
PASEO DE LA CASTELLANA, 50
28046 MADRID
Spain
Juan Palomino photo

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)

Lawyer Rankings

Spain > White-collar crime

(Next Generation Partners)

Juan PalominoPérez-Llorca

Pérez-Llorca stands out for its ability to handle multi-jurisdictional criminal cases, where it represents both companies and sovereign states. In addition, the team is well versed in internal investigations, and also assists clients with crisis management in emergency situations. Practice head Adriana de Buerba is a former public prosecutor and has vast experience representing clients as defendants and in and private prosecution. Juan Palomino is another name to note; he has notable expertise in criminal litigation and internal investigations. Of counsel Mayte Requejo joined the firm in 2021.