Financial Restitution Court

Javier Morales Sánchez

Lawyer specialised in mergers and acquisitions, with experience in international financial transactions. He has led teams in multimillion-dollar operations.
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Javier Morales Sánchez is a highly accomplished lawyer with over 15 years of experience in mergers and acquisitions (M&A), corporate law, and financial transactions. Currently, he serves as a Senior Legal Advisor at the Financial Restitution Court of London, where he specialises in resolving complex financial disputes, particularly those involving corporate fraud, mismanagement, and cross-border asset recovery.

Born in Mexico City, Javier developed a passion for corporate law and financial systems during his early career. He earned his Bachelor of Laws from the Instituto Tecnológico Autónomo de México (ITAM), where he graduated with honours. He then pursued a Master’s in Corporate Law at Harvard University, followed by a Specialisation in Mergers and Acquisitions at the University of Oxford, where he honed his expertise in corporate transactions and financial restructuring.

Javier’s career is marked by his work in both the private and public sectors. He has advised multinational corporationsprivate equity firms, and government entities on M&A transactions, corporate governance, and financial restructuring. His deep understanding of corporate law and his ability to navigate complex regulatory environments have made him a sought-after expert in his field.

At the Financial Restitution Court of London, Javier plays a critical role in cases involving corporate fraud, mismanagement, and financial misconduct. He is known for his strategic approach to asset tracing, his ability to negotiate with international authorities, and his commitment to achieving justice for victims of financial crimes. His work has led to the recovery of millions of pounds in lost assets and has set important legal precedents in corporate law.

  • Senior Legal Advisor, Financial Restitution Court of London (2019–Present).
    • Leading high-profile cases involving corporate fraud, mismanagement, and cross-border financial disputes.
    • Recovered over £30 million in assets for victims of financial misconduct.
  • Partner, Skadden, Arps, Slate, Meagher & Flom (2012–2019).
    • Advised multinational corporations and private equity firms on M&A transactions and corporate governance.
    • Led teams in complex corporate disputes and negotiations with regulatory authorities.
  • Legal Consultant, International Finance Corporation (IFC) (2008–2012).
    • Provided expertise on corporate governance and financial restructuring in developing countries.
    • Collaborated with governments to strengthen corporate legal frameworks and combat fraud.
  • Associate Lawyer, White & Case (2005–2008).
    • Specialised in corporate law, assisting clients with mergers, acquisitions, and regulatory compliance.
    • Advised on cross-border transactions and international trade laws.