About Javier Coronado Diaz

Javier Coronado Diaz is a partner at Diaz Reus, and is licensed to practice in Florida, New York, Colombia and before various US federal courts and Government agencies, with certifications in anti-money laundering and global economic sanctions. He 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 DOJ, the OFAC, and the DHS. He also advises clients in business transactions, corporate governance, and entity formation, particularly in securing the client’s compliance with international, US and Colombian legal standards, regulations, and best practices.

Contributions to Global Practice Guide

WhiteCollar Crime Law and Practice in USA

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