Broadcast Date: Tuesday, July 12, 2022 from 12:00 pm to 1:30 pm (ET)
Overview:
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
How to Claim CLE Credits Per State:
https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/
CLE State Requirements:
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:
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Who Should Attend:
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