Mr Juan Palomino > Pérez-Llorca > Madrid, Spain > Lawyer Profile
PASEO DE LA CASTELLANA, 50
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Mr Juan Palomino
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.
Juan joined Pérez-Llorca in 2008 and made partner in 2019.
Madrid Bar Association, European Criminal Bar Association (ECBA), European Fraud and Compliance Lawyers (EFCL)
Law degree (Universidad Pontificia Comillas, Madrid); LL.M. Dispute Resolution, (Pepperdine University School of Law, USA)
Lawyer Rankings(Next Generation Partners)
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.
Top Tier Firm Rankings
- Commercial, corporate and M&A
- Dispute resolution
- Public law
- Real estate and construction