Pérez-Llorca

The white-collar crime team at Pérez-Llorca is capable of advising on criminal litigation, extradition processes, and asset recoveries, as well as internal investigations, compliance, and risk assessments. The group serves as a key point of contact for a diverse range of domestic and multinational clients, including individuals and companies from the insurance, financial services, and professional services sectors. Adriana de Buerba heads up the practice and stands out for her expertise in the defence and prosecution of corporate crimes such as corruption and money laundering. She is supported by Juan Palomino, who specialises in technology-related crimes spanning cyber-fraud and crypto offences. The department also benefits from the aptitude of Guillermo Meilán, Jorge Walser, and Mario Maldonado.