Mario Maldonado

Mario H. Maldonado joined Pérez-Llorca in September 2023, having previously spent more than five years at a renowned international law firm. Before that, he developed his career at two boutique litigation firms and another international law firm. · Pérez-Llorca

SpainWhite-Collar Crime, ComplianceEnglish, Spanish

مراسلة اتصال

نبذة

Mario H. Maldonado is a lawyer at Pérez-Llorca with over nine years of experience advising individuals and companies on white-collar criminal matters, including complex litigation and compliance programs. He also advises on anti-money laundering and counter-terrorist financing matters.

مجالات الممارسة

White-Collar CrimeComplianceAnti-Money Laundering

المكتب

Spain

Pérez-Llorca · Mario H. Maldonado joined Pérez-Llorca in September 2023, having previously spent more than five years at a renowned international law firm. Before that, he developed his career at two boutique litigation firms and another international law firm.

Spain

الخبرات

White-Collar CrimeComplianceAnti-Money LaunderingCounter-Terrorist Financing

المؤهلات العلمية

Curso de Perito experto en Compliance por ASCOM (2023)
Internationally Certified Compliance Professional (IFCA) (2021)
Certificación de Compliance CESCOM (ASCOM) (2021)
Programa avanzado en Prevención de Blanqueo de Capitales por la Universidad Internacional de La Rioja (2019)
Curso de Compliance por la Universidad Internacional de La Rioja (2018)
Máster en derecho deportivo por la Universidad de Valencia (2015)
Oposiciones al Cuerpo de Jueces y Fiscales (2014)
Licenciado en Derecho por la Universidad Carlos III de Madrid (2008)

القيد في نقابات المحامين

Ilustre Colegio de la Abogacía de Madrid (ICAM)

اللغات

EnglishSpanish