is a dual-qualified (New York and Colombia) associate attorney who counsels and represents individuals and corporations in matters involving domestic and foreign corruption, tax evasion, anti-money laundering laws and financial fraud. 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. A member of ACAMS, Mr Coronado is a noteworthy scholar in the areas of criminal law and procedure, serving as an adjunct professor of criminal procedure at the Pontifical Xavierian University Law School in Bogotá, Colombia, and holding an LLM degree from the University of Pennsylvania Law School in Philadelphia.
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