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Jonathan Gómez Arnal
Contact
jgomezarnal@perezllorca.com
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Profile
Jonathan joined Pérez-Llorca in 2018. He previously worked in the White Collar Crime practice of a prestigious international firm. During his university studies, he completed work experience at the Bank of Spain (Banco de España).
Studies:
He speaks Spanish, English and French
Experience
Jonathan is part of Pérez-Llorca’s White Collar Crime and Investigations practice and participates in criminal proceedings for economic crimes.
He also has experience in cross-border internal investigations carried out in multinational corporations. He also participates in the development and implementation of crime prevention programmes for both Spanish and international clients, including fulfilment of obligations with regards to prevention of money laundering and financing terrorism.
Professional Organisations
The Madrid Bar Association (ICAM).
Recognition
Jonathan Gómez features in the legal directory:
jgomezarnal@perezllorca.com
T: +34 91 423 24 98
Paseo de la Castellana, 50
28046 Madrid
Spain
Profile
Jonathan joined Pérez-Llorca in 2018. He previously worked in the White Collar Crime practice of a prestigious international firm. During his university studies, he completed work experience at the Bank of Spain (Banco de España).
Studies:
He speaks Spanish, English and French
Experience
Jonathan is part of Pérez-Llorca’s White Collar Crime and Investigations practice and participates in criminal proceedings for economic crimes.
He also has experience in cross-border internal investigations carried out in multinational corporations. He also participates in the development and implementation of crime prevention programmes for both Spanish and international clients, including fulfilment of obligations with regards to prevention of money laundering and financing terrorism.
Professional Organisations
The Madrid Bar Association (ICAM).
Recognition
Jonathan Gómez features in the legal directory:
jgomezarnal@perezllorca.com
T: +34 91 423 24 98
Paseo de la Castellana, 50
28046 Madrid
Spain