À propos
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.
Domaines d’expertise
White-Collar CriminalInternational LitigationComplianceAnti-Money LaunderingSanctionsAsset RecoveryCorporate Governance
Bureaux
Expertise
White-Collar CrimeInternational InvestigationsRisk ManagementComplianceFraudAsset Recovery
Formation
- 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
Inscriptions au barreau
- Florida
- New York
- Colombia
- U.S. District Court for the Northern District of Illinois
Langues
EnglishSpanish