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Mario H. Maldonado
Contact
mmaldonado@perezllorca.com
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Profile
Mario H. Maldonado joined Pérez-Llorca in September 2023 from a well-known international law firm, where he worked for more than five years. Prior to this, he developed his career in two litigation boutiques and in another international law firm.
Studies:
He speaks Spanish and English.
Experience
Mario has more than eight years of experience in providing white collar crime advice to individuals and legal entities. He has worked before the main criminal courts in all types of proceedings, in both macro and complex cases.
He has also focused part of his career on the implementation, development and review of compliance programmes. He has also provided extensive advice on the prevention of money laundering and the financing of terrorism, and is now a registered external expert before SEPBLAC.
Pertenencia a organismos oficiales
The Madrid Bar Association (ICAM).
Licence no. 102382
The Madrid Bar Association
mmaldonado@perezllorca.com
T: +34 91 389 01 12
M: +34 690 633 392
Paseo de la Castellana, 50
28046 Madrid
Spain
Profile
Mario H. Maldonado joined Pérez-Llorca in September 2023 from a well-known international law firm, where he worked for more than five years. Prior to this, he developed his career in two litigation boutiques and in another international law firm.
Studies:
He speaks Spanish and English.
Experience
Mario has more than eight years of experience in providing white collar crime advice to individuals and legal entities. He has worked before the main criminal courts in all types of proceedings, in both macro and complex cases.
He has also focused part of his career on the implementation, development and review of compliance programmes. He has also provided extensive advice on the prevention of money laundering and the financing of terrorism, and is now a registered external expert before SEPBLAC.
Pertenencia a organismos oficiales
The Madrid Bar Association (ICAM).
mmaldonado@perezllorca.com
T: +34 91 389 01 12
M: +34 690 633 392
Paseo de la Castellana, 50
28046 Madrid
Spain