Pérez-Llorca

Corporate Crime

Jorge Walser advises national and international clients on criminal defence, corporate internal investigations and criminal compliance. He has particular expertise in EU restrictive measures and their impact on corporate transactions and business operations. He also advises on the design and implementation of criminal compliance programmes and whistleblower protection frameworks under Spanish law.

Jorge has practised criminal law since 2012, advising companies and individuals before the main Spanish criminal courts. He joined Pérez-Llorca in 2020, having previously spent seven years at well-regarded specialist criminal law firms. He is a member of the firm's French Desk.

Spanish, French, English and Italian

Madrid Bar Association (ICAM); Valencia Bar Association (ICAV); ASCOM – Spanish Compliance Association; Club Español de la Litigación de los Negocios.

Law degree (Universidad Cardenal Herrera-CEU, Valencia, 2011)

Master's Degree in Legal Practice (Universidad de Valencia, 2015)

Doctoral studies in Legal Studies, Political Science and Criminology (Universidad de Valencia, 2018)