Juan Palomino
Juan Palomino

Contact

jpalomino@perezllorca.com
T: +34 91 423 20 87
F: +34 91 436 04 30
Paseo de la Castellana, 50
28046 Madrid
Spain

Practice areas

  • White Collar Crime and Investigations

Profile

Juan Palomino Segura joined Pérez-Llorca in 2008 and he was made partner at Pérez-Llorca in January 2019.

Studies:

  • 2007 LL.M in Dispute Resolution, Pepperdine University School of Law, USA
  • 2007 Law degree specialised in Company law, Universidad Pontificia de Comillas (E1-ICADE), Madrid

He speaks Spanish and English.

Experience

Juan is an expert in white collar crime and Investigations. He takes part in criminal proceedings and investigations concerning white collar crime, extradition and European Arrest Warrants proceedings and other international mutual legal assistance (MLA) matters. Juan also advises national and international clients concerning corporate compliance issues, such as anti-corruption and anti-money laundering (AML) policies. His advice on corporate compliance issues mainly focuses on the financial sector.

Academic and Publishing Collaborations

Juan teaches for the Master’s degree in Intellectual Property at Universidad Pontificia Comillas, lecturing on subjects related to crimes committed against intellectual property on webpages. He also teaches for the Master’s degree in International Law at ISDE, lecturing on anti-money laundering. Juan also publishes articles on subjects related to white collar crime and corporate compliance in national publications (such as Expansión and Diario Jurídico) and in international publications (such as International Law Office (ILO) and International Comparative Legal Guide (ICLG)). He also regularly participates in seminars and courses as a speaker.

Professional Organisations

The Madrid Bar Association (ICAM).

Recognition

Juan Palomino features in various legal directories such as:

  • Chambers Europe: ‘Corporate Compliance’ (Up and Coming) y ‘Corporate Crime’ (Up and Coming).
  • Legal 500 EMEA: White-Collar Crime (Next Generation Lawyer).
  • Best Lawyers®: ‘Corporate Governance & Compliance Practice’ and ‘Criminal Defense’.
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Partner

Juan Palomino

Team

Lawyers

Practice areas
Position
Office

Partner Juan Palomino

Office

Madrid

Contact

jpalomino@perezllorca.com
T: +34 91 423 20 87
F: +34 91 436 04 30
Paseo de la Castellana, 50
28046 Madrid
Spain

Profile

Juan Palomino Segura joined Pérez-Llorca in 2008 and he was made partner at Pérez-Llorca in January 2019.

Studies:

  • 2007 LL.M in Dispute Resolution, Pepperdine University School of Law, USA
  • 2007 Law degree specialised in Company law, Universidad Pontificia de Comillas (E1-ICADE), Madrid

He speaks Spanish and English.

Experience

Juan is an expert in white collar crime and Investigations. He takes part in criminal proceedings and investigations concerning white collar crime, extradition and European Arrest Warrants proceedings and other international mutual legal assistance (MLA) matters. Juan also advises national and international clients concerning corporate compliance issues, such as anti-corruption and anti-money laundering (AML) policies. His advice on corporate compliance issues mainly focuses on the financial sector.

Academic and Publishing Collaborations

Juan teaches for the Master’s degree in Intellectual Property at Universidad Pontificia Comillas, lecturing on subjects related to crimes committed against intellectual property on webpages. He also teaches for the Master’s degree in International Law at ISDE, lecturing on anti-money laundering. Juan also publishes articles on subjects related to white collar crime and corporate compliance in national publications (such as Expansión and Diario Jurídico) and in international publications (such as International Law Office (ILO) and International Comparative Legal Guide (ICLG)). He also regularly participates in seminars and courses as a speaker.

Professional Organisations

The Madrid Bar Association (ICAM).

Recognition

Juan Palomino features in various legal directories such as:

  • Chambers Europe: ‘Corporate Compliance’ (Up and Coming) y ‘Corporate Crime’ (Up and Coming).
  • Legal 500 EMEA: White-Collar Crime (Next Generation Lawyer).
  • Best Lawyers®: ‘Corporate Governance & Compliance Practice’ and ‘Criminal Defense’.

Office

Madrid

Contact

jpalomino@perezllorca.com
T: +34 91 423 20 87
F: +34 91 436 04 30
Paseo de la Castellana, 50
28046 Madrid

Spain

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