Mr Javier Coronado Diaz > Diaz Reus International Law Firm & Alliance > Miami, United States > Lawyer Profile
Diaz Reus International Law Firm & Alliance Offices
MIAMI TOWER AT INTERNATIONAL PLACE
100 S.E. SECOND STREET, SUITE 2600
MIAMI, FLORIDA 33131
FLORDIA
United States
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Mr Javier Coronado Diaz
Work Department
White Collar Criminal and International Litigation
Position
Partner
Career
Javier Coronado is a bilingual litigator skillful in advocating cases, conducting parallel investigations, advising litigation strategies, and negotiating resolutions in complex, high-stakes criminal and civil disputes. He brings legal experience in U.S. and Colombia to his practice, which includes international litigation in the areas of white collar-crime and government investigations.
Mr. Coronado counsels and represents individuals and corporations in matters involving criminal law, domestic and foreign corruption, tax evasion, anti-money laundering laws, OFAC Sanctions, and financial fraud. 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.
He is also experienced in handling constitutional and human rights litigation, including disputes before the Inter-American Court of Human Rights.
Apart from being a skilled transnational and bicultural litigator, Mr. Coronado is a 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 such as The Interamerican Dialogue and Latin Counsel.
Languages
Spanish, English
Memberships
- International Bar Association, member.
- New York City Bar Association, member.
- Colombian American Bar Association, member.
- University of Pennsylvania Law School, LL.M. Class President
- Pontificia Universidad Javeriana, Centre for Studies in Criminology and Victimology, member and former director
Education
- University of Pennsylvania, Philadelphia, USA, LL.M.
- Pontificia Universidad Javeriana, Bogotá, Colombia, LL.B., with honors.
Lawyer Rankings
United States > Dispute resolution > International litigation
Best known for its experience handling international disputes between sovereign-owned or government related entities in the US and Latin America, Diaz Reus International Law Firm & Alliance is equipped to advise clients on both civil and criminal matters including asset recovery, shareholder disputes, sovereign immunity and allegations of financial fraud. The practice is led from the firm’s Miami headquarters by Michael Diaz, Jr., global managing partner, and Gary Davidson , who was recently appointed Chair of the International Litigation and Arbitration Certification Committee of the Florida Bar. Marta Colomar-Garcia has extensive experience representing Latin American companies and state-related bodies in a range of disputes, and Javier Coronado Diaz is a key contact for criminal proceedings disputes relating to the region including anti-drug trafficking and corruption.
Comparative Guides
| United States: White Collar Crime | September 2023 | This country-specific Q&A provides an overview of White Collar Crime laws and regulations applicable in United States. |