JULIA MIRABELLA advises clients on a broad range of issues in connection with government and internal investigations, special committee and board-led investigations, whistleblower complaints, and building, enhancing and testing compliance programs. As a part of her work, Julia represents public companies, financial institutions, and senior officers in connection with high-profile and complex matters including investigations initiated by the Department of Justice, U.S. Securities and Exchange Commission (SEC), Consumer Financial Protection Bureau (CFPB), the Financial Industry Regulatory Authority (FINRA), and other federal and state regulators, as well as domestic and cross-border internal investigations. Julia has handled matters involving, among other things, the Foreign Corrupt Practices Act (FCPA), the False Claims Act (FCA), insider trading, financial reporting and disclosure issues, market manipulation, and other various securities laws and regulations, as well as consumer financial statutes and regulations.
合伙人律师
Julia G. Mirabella
- Securities Enforcement and Regulatory
- 白领犯罪辩护及调查
经验
- 代理事宜
Julia’s recent representative matters include:
- Representing a high-profile public company in an SEC investigation involving disclosure and insider trading issues;
- Representing a multinational financial services corporation in a CFPB inquiry;
- Representing a large public company in internal investigations and SEC/DOJ investigations involving the FCPA in Latin America;
- Representing a financial services company in connection with an internal investigation and FINRA inquiry;
- Representing a multinational corporation in an FCA investigation before the Department of Justice’s Civil and Criminal Divisions;
- Representing a multinational financial services corporation with an Office of Foreign Assets Control (“OFAC”) investigation related to the U.S. sanctions program; and
- Representing a major transportation company in FCPA investigations alleging violations in Vietnam.
相关业务能力
服务
新闻与观点
证书
执业资格及证书
- U.S. Court of Appeals, 6th Circuit
- 美国华府哥伦比亚特区
- 美国弗吉尼亚州
学历和教育
- Boston University School of Law, 法学博士, 2012 (magna cum laude, Managing Editor, International Law Journal)
- 美国维吉尼亚大学法学院, 文学学士, 2007 (with distinction)
书记员
- Boyce F. Martin Jr, U.S. Court of Appeals, 6th Circuit (2012 - 2013)