Mr Juan Palomino > Pérez-Llorca > Madrid, Spain > Lawyer Profile
Pérez-Llorca Offices
PASEO DE LA CASTELLANA, 50
28046 MADRID
Spain
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Mr Juan Palomino
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)Fielding a ‘very well coordinated, rigorous team with deep technical knowledge’, Pérez-Llorca is popular choice for clients from a variety of sectors, including telecoms, infrastructure and banking, looking for legal advice on corporate crime cases and investigations. Tax fraud, money laundering and corruption matters are key areas of expertise for the practice, which is also well positioned to advise on corporate responsibility and governance issues. Practice head and former public prosecutor Adriana De Buerba has handled numerous criminal proceedings concerning tax evasion, fraud, environmental offences and workplace accidents. The team also includes: Juan Palomino, who focuses on IP criminal infringements and cyber fraud; Jorge Walser, whose strength lies in high-stakes disputes, and Mayte Requejo, whose broad expertise extends to cross-border criminal proceedings.
Lawyer Rankings
Top Tier Firm Rankings
- Dispute resolution
- EU and competition
- Industry focus: Manufacturing
- Insurance
- Intellectual property: Trade marks
- Public law
Firm Rankings
- Banking and finance
- Capital markets: Debt
- Capital markets: Equity
- Commercial, corporate and M&A
- Employment
- Environment
- Industry focus: Healthcare and life sciences
- Private equity
- Projects and energy
- Real estate and construction
- Restructuring and insolvency
- Tax
- White-collar crime
- Data privacy and data protection
- Industry focus: TMT
- Intellectual property: Copyright
- Intellectual property: patents
- Transport: Other transport
- Intellectual property: Trade marks
- Industry focus: Food