Javier Coronado Diaz

نبذة

Javier Coronado Diaz is an international attorney specializing in white-collar criminal defense, international litigation, compliance, anti-money laundering, and sanctions. He represents clients in cross-border investigations and enforcement actions, and advises on corporate governance and risk management.

مجالات الممارسة

المكاتب

الخبرات

المؤهلات العلمية

• LL.M., University of Pennsylvania
• LL.B., Pontificia Universidad Javeriana (with honors)
• Specialization in Constitutional Law and Litigation, Pontificia Universidad Javeriana (with honors)
• Masters in Risk Management, Fraud & AML Compliance, EALDE, Madrid

القيد في نقابات المحامين

• Florida
• New York
• Colombia
• U.S. District Court for the Northern District of Illinois

اللغات