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

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About

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.

Practice areas

White-Collar CrimeComplianceAnti-Money Laundering

Office

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

Expertise

White-Collar CrimeComplianceAnti-Money LaunderingCounter-Terrorist Financing

Education

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)

Admissions

Ilustre Colegio de la Abogacía de Madrid (ICAM)

Languages

EnglishSpanish