Javier Coronado

White-Collar Criminal; International Litigation

International attorney licensed to practice in Florida, Colombia; New York; U.S. District Court for the Northern District of Illinois; Southern District of Florida; Southern District of New York; Eastern District of New York; District of Nebraska, US Court of Appeals for the Eleventh Circuit, 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. Co-chair of the FIBA, AML Compliance Committee.

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 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.

Noteworthy scholar in the areas of criminal law and procedure. He regularly serves as an adjunct professor at Pontificia Universidad Javeriana Law School in related courses, and writes articles and comments in the same fields for various law journals and widely publicized newsletters.