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صورة Guillermo Meilán

Guillermo Meilán

Guillermo joined Pérez-Llorca in September 2017. Prior to joining the firm, he worked for several years as a lawyer in the Criminal Law (Investigations, White Collar & Fraud) department of an American law firm. · Pérez-Llorca

SpainWhite Collar Crime, Criminal LawEnglish, Spanish

نبذة

Guillermo Meilán has over 12 years of experience advising senior executives and corporate groups on white-collar criminal matters, including fraud, corruption, and money laundering. He also handles internal investigations and criminal compliance programs.

مجالات الممارسة

White Collar CrimeCriminal LawFraudMoney LaunderingCorruptionInternal InvestigationsCriminal Compliance

المكتب

الخبرات

White Collar CrimeInternal InvestigationsCriminal ComplianceExtradition Proceedings

المؤهلات العلمية

  • Postgrado en Compliance, Universidad Carlos III de Madrid / Universitat Pompeu Fabra (2015)
  • Licenciado en Derecho, Universidad Carlos III de Madrid (2013)
  • Licenciado en Economía, Universidad Carlos III de Madrid (2013)

القيد في نقابات المحامين

  • Ilustre Colegio de Abogados de Madrid (ICAM)

اللغات

EnglishSpanish