REGISTER - LIVE WEBCAST

Broadcast Date: Tuesday, July 12, 2022 from 12:00 pm to 1:30 pm (ET)

Overview:

In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in OFAC Settlement Agreements with Non-US Banks: Sanctions and Compliance Issues Explored. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

Credit:

Course Level:

Intermediate

 

Advance Preparation:

Print and review course materials

 

Method of Presentation:

Live Webcast

 

Prerequisite:

General knowledge of international trade laws

 

Course Code:

149906

 

NY Category of CLE Credit:

Areas of Professional Practice

 

Total Credit:

1.5 CLE

Speaker:

Javier Coronado, Partner
Diaz Reus International Law Firm (DRT)

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.

Agenda:

Javier Coronado, Partner

Diaz Reus International Law Firm (DRT)

Materials:

Coming Soon.

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Who Should Attend:

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SPEAKER

Javier CoronadoPartner
Diaz Reus International Law Firm (DRT)

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