Juan Palomino

Juan Palomino advises national and international clients concerning corporate compliance issues, such as anti-corruption and anti-money laundering policies. Participates in criminal proceedings and investigations concerning white collar crime, extradition and European Arrest Warrants proceedings and other international mutual legal assistance matters. Also advises clients in connection with criminal offences committed on the internet and concerning cryptocurrencies. · Pérez-Llorca

SpainCorporate Compliance, Anti-CorruptionSpanish, English

مراسلة اتصال الموقع الإلكتروني

نبذة

Juan Palomino advises national and international clients on corporate compliance, anti-corruption, and anti-money laundering matters. He also participates in criminal proceedings involving white collar crime, extradition, European Arrest Warrants, and international mutual legal assistance, as well as advising on internet-related criminal offences and cryptocurrencies.

مجالات الممارسة

Corporate ComplianceAnti-CorruptionAnti-Money LaunderingWhite Collar CrimeExtraditionEuropean Arrest WarrantInternational Mutual Legal AssistanceCybercrimeCryptocurrency

المكتب

Spain

Pérez-Llorca · Juan Palomino advises national and international clients concerning corporate compliance issues, such as anti-corruption and anti-money laundering policies. Participates in criminal proceedings and investigations concerning white collar crime, extradition and European Arrest Warrants proceedings and other international mutual legal assistance matters. Also advises clients in connection with criminal offences committed on the internet and concerning cryptocurrencies.

Spain

الخبرات

Corporate Crime

المؤهلات العلمية

Law degree, Universidad Pontificia Comillas, Madrid
LL.M. Dispute Resolution, Pepperdine University School of Law, USA

القيد في نقابات المحامين

Madrid Bar Association
European Criminal Bar Association (ECBA)
European Fraud and Compliance Lawyers (EFCL)

اللغات

SpanishEnglish