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Hunton Andrews Kurth LLP

Natalia San Juan

Natalia San Juan

Associate

Expertise

  • Commercial Litigation

WSG Practice Industries

Activity

Profile

As a member of the firm’s litigation team, Natalia’s practice focuses on commercial litigation and arbitrations.

Natalia has successfully represented clients in various aspects of litigation in both state and federal court. Her experience comprises preparing pleadings and motions, including dispositive motions; negotiating and drafting settlement agreements; and preparing and responding to discovery.

Natalia also advises clients in connection with internal investigations and regulatory matters, including with respect to OFAC.

While in law school, Natalia interned for the Criminal Division of the United States Attorney’s Office for the Southern District of Florida. She also co-mediated disputes within the university through the Campus Mediation Practicum and served as managing editor of the Cornell International Law Journal and of the Legal Information Institute Supreme Court Bulletin.

Natalia is admitted to practice before the US District Courts for the Southern and Middle Districts of Florida.

Education

BBA, University of Miami, Health Sector Management and Policy, 2014
Areas of Practice

Commercial Litigation | Litigation

Articles

A NEW YEAR’S TALE OF CAUTION – OFAC Settlement Highlights Risks for Those Dealing in Digital Currencies
Hunton Andrews Kurth LLP, January 2021

What Happened: OFAC settled with BitGo, Inc. for $98,830, resolving 183 apparent violations of multiple US sanctions programs for processing digital currency transactions on behalf of individuals located in sanctioned jurisdictions...

Additional Articles

  • The Business Case for Diversity and Corporate Diversity Legislation, Lexology Getting the Deal Through Practice Guide – Diversity & Inclusion
  • Cuba: Carnival Loses Attempt to Dismiss Lawsuit, Latinvex
  • Helms-Burton Lawsuits: A Status Overview  ̶  A year and a half of Helms-Burton claims: Where do things stand?, Latinvex
  • Cuba: Amazon Wins Helms-Burton Case, Latinvex
  • Venezuela: What New US Sanctions Mean, Latinvex
  • OFAC Settles With Digital Currency Services Provider for Apparent Violations of Multiple Sanctions Programs, Journal of Robotics, Artificial Intelligence & Law

Blogs

Blockchain Legal Resource
Hunton Andrews Kurth LLP 

Analysis and Insight in Blockchain Law

WSG's members are independent firms and are not affiliated in the joint practice of professional services. Each member exercises its own individual judgments on all client matters.

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