ÂÜÀòÂÒÂ×

Javier Coronado Diaz is a partner at Diaz Reus International Law Firm & Alliance, specializing in complex criminal and civil disputes as a bilingual litigator. With experience in handling OFAC Sanctions, corruption, tax evasion, anti-money laundering laws, and financial fraud, Javier provides legal counsel to individuals and corporations, focusing on compliance and corporate governance. Prior legal roles included serving as an associate attorney at Sampedro & Riveros, where Javier represented clients in white-collar criminal cases, and as an international law clerk at Pontificia Universidad Javeriana, where Javier also taught criminal procedure as an adjunct professor and coordinated criminology studies events. Javier holds multiple degrees, including a Master of Laws from the University of Pennsylvania and a Master's in Risk Management from EALDE Business School, along with a specialization in constitutional law from Pontificia Universidad Javeriana.