Javier Coronado Diaz, Esq.
He is an international attorney licensed to practice in Florida, New York, Colombia and before various U.S. federal courts and Government agencies, with certifications in Anti-Money Laundering and Global Economic Sanctions, and graduate studies, in the U.S. and Spain, on white-collar criminal litigation, risk management, compliance, fraud, and anti-money laundering.
He regularly represents individuals and corporations in international investigations and litigation, asset recovery, and cases involving white collar crimes, domestic and foreign corruption, anti-money laundering laws, Sanctions, and financial fraud, including investigations and enforcement actions by the Department of Justice, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Department of Homeland Security. He also advises clients in business transactions, corporate governance, and entity formation, particularly, in securing the client’s compliance with international, U.S. and Colombian legal standards, regulations, and best practices.
Litigation, Arbitration & Mediation
White Collar Criminal
Fraud & Asset Recovery
Financial Institutions & OFAC
Business & Finance Transactions
Corporate & Business Services
University of Pennsylvania, Philadelphia, USA, LL.M.
Pontificia Universidad Javeriana, Bogotá, Colombia, LL.B., with honors.
Admission to Practice
Southern District of Florida
Southern District of New York
Eastern District of New York
Northern District of Illinois
District of Nebraska
Fluent in English and Spanish