Speaker details

27th Annual Transnational Crime Conference

14 May - 16 May 2025

The Ritz-Carlton , Santiago, Chile

Speaker information

Juan Palomino Segura

Biography

Juan Palomino Segura joined Pérez-Llorca in 2008 and he was made partner at Pérez-Llorca in January 2019. Juan is a partner of Pérez-Llorca’s White Collar Crime and Investigations Team. He takes part in criminal proceedings and investigations concerning white collar crime, extraditions, European arrest and surrender warrants and other criminal international mutual legal assistance proceedings. Likewise, Juan advises domestic and international clients on corporate investigations and their internal policies to prevent crime, as well as on the prevention of money laundering and terrorist financing.

Session

Breakout session two - Lightning bolt cooperation: when cooperation between criminal lawyers is faster and more efficient than mutual legal assistance

Thursday 15 May (1600 - 1730)

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.