Javier Coronado, Partner, Diaz Reus International Law Firm (DRT) to Speak at The Knowledge Group’s Addressing Legal Challenges in Cross-Border Asset Recovery
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Javier Coronado, Partner, Diaz Reus International Law Firm (DRT) will speak at its webcast entitled, “Addressing Legal Challenges in Cross-Border Asset Recovery.” This event is scheduled for July 17, 2023 from 12:00 pm to 1:00 pm (ET).
- (1888PressRelease) July 11, 2023 - The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Javier Coronado, Partner, Diaz Reus International Law Firm (DRT) will speak at its webcast entitled, “Addressing Legal Challenges in Cross-Border Asset Recovery.” This event is scheduled for July 17, 2023 from 12:00 pm to 1:00 pm (ET).
For further details, please visit:
https://knowledgewebcasts.com/know-portfolio/cross-border-asset-recovery-cle/
About Javier Coronado
Javier Coronado, Partner at DRT, is an international attorney and asset recovery expert licensed to practice in Colombia, the State of New York, and before various U.S. federal courts/Government agencies, with experience in cross-border litigation and investigations, including enforcement actions by the U.S. Department of the Treasury, the Department of Justice, and the Department of Homeland Security. He regularly represents individuals and corporations in Latin America and the U.S. in matters involving financial fraud, white collar crimes, domestic and foreign corruption, tax evasion, anti-money laundering laws, OFAC Sanctions, and in actions to obtain discovery in aid of foreign proceedings. He is also a Certified Specialist in Anti-Money Laundering and Global Economic Sanctions by ACAMS.
About Diaz Reus International Law Firm (DRT)
Diaz Reus International Law Firm (DRT) operates on five continents, across 36 offices in key business centers, offering a diverse and wide range of experience across the global legal, regulatory, policy, enforcement and commercial landscapes. The Firm’s clientele includes multinational corporations, sovereign and private funds, government entities, heads of state, political parties, public officials, financial institutions, family offices, high net worth individuals, and businesses of all shapes, sizes and industries. From the Firm’s headquarters in Miami, Florida, and its offices around the world, the attorneys, investigators, consultants, auditors, and forensic accountants of Diaz Reus represent victims, creditors, governments, sovereign wealth funds and their government entities, central banks, attorneys and solicitors general, comptrollers, supervisory and regulatory authorities, receivers, trustees, and high-risk investors, in corporate investigations (criminal, civil, or internal), and in the design and implementation of governance and compliance programs, including in matters involving Anti-Money Laundering laws (AML), FCPA/Anti-bribery, OFAC Sanctions, cybersecurity, and digital assets.
DRT’s team includes bilingual attorneys board certified in international law, international litigation and arbitration, including former prosecutors and law enforcement and intelligence agents, anti-money laundering specialists (CAMS), and certified fraud examiners (CFE). They are frequently invited to participate as speakers in different professional and academic events, in the U.S. and abroad.
Event Summary
Cross-border asset recovery is a complex process that involves various legal challenges that need to be addressed. Those who work on cross-border asset recovery efforts often face difficulties associated with jurisdiction, obtaining evidence, litigation funding, and securing international cooperation.
To successfully maneuver through intricate cross-border asset recovery scenarios, practitioners must stay abreast of the ever-evolving legal systems and regulations, as well as the civil, criminal, and administrative actions that can be used to identify, trace, and recover stolen assets, including cryptocurrencies and other digital assets. Practitioners might also be interested in third-party litigation funding and other initiatives to finance all or part of the asset recovery process.
Join distinguished international attorney Javier Coronado of Diaz Reus International Law Firm (DRT) as he explores some of the legal challenges associated with cross-border asset recovery. The speaker, among other things, will offer practical tips and helpful insights for navigating this ever-changing legal landscape.
Key topics include:
• Use of Section 1782 Applications and other U.S. discovery tools in aid of foreign proceedings and investigations.
• U.S. legal actions to enforce foreign judgments and arbitration awards, including Civil RICO claims under the June 22, 2023 opinion of the U.S. Supreme Court in Yegiazaryan v. Smagin.
• Non-litigation efforts for asset recovery such as the criminal restitution process and the various U.S. Government rewards programs.
• Tracing, freezing, and recovery of cryptocurrencies and other digital assets.
• Asset recovery litigation finance and funding.
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
Contact:
Therese Lumbao
Director, Member Services
The Knowledge Group, LLC
info ( @ ) theknowledgegroup dot org
###
space
space
Satisfied Users & 
Approved Press Releases
Print
Email
Report Spam