Juan Palomino

Juan joined Pérez-Llorca in 2008 and was appointed partner in January 2019.

Experience

Juan is a partner in Pérez-Llorca’s Economic Criminal Law and Investigations team. He has worked on criminal proceedings and investigations involving economic crimes, extradition, the execution of European Arrest Warrants and other proceedings to enforce instruments of international judicial cooperation in criminal matters. Juan also advises domestic and international clients on corporate investigations and their internal policies for crime prevention, as well as on anti-money laundering and counter-terrorist financing.

Education

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

Academic Activities

• Juan teaches a course on intellectual property offences committed through websites on the Master’s Degree in Intellectual Property at Universidad Pontificia Comillas. He also teaches on the Master’s in International Legal Practice at ISDE and the Master’s in Corporate Criminal Law at Universidad Europea.

Memberships

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

Awards and Recognition

• Chambers Europe: ‘Corporate Compliance’ and ‘Corporate Crime’. Legal 500 EMEA: ‘White-Collar Crime’ (Next Generation Partners). Leaders League: ‘Investigations and White-Collar Crime’ and ‘Compliance’. Best Lawyers®: ‘Corporate Governance & Compliance Practice’ and ‘Criminal Defense’. Iberian Lawyer IP & TMT Awards 2021: IP Criminal Lawyer of the Year. Iberian Lawyer: 40 under Forty ‘Lawyer of the Year’ in White-Collar Crime (2021).

Publications

• Juan regularly publishes articles on economic criminal law and corporate compliance in specialist publications in Spain, such as Expansión and Diario Jurídico, and internationally, including International Law Office (ILO) and International Comparative Legal Guide (ICLG). He also speaks at seminars and courses.