パートナー
Julia G. Mirabella
White Collar Defense and Investigations
Securities Enforcement and Regulatory
Crisis Management and Strategic Response
Securities Enforcement and Regulatory
Crisis Management and Strategic Response
JULIA MIRABELLA focuses her practice on complex government and internal investigations, as well as special committee and board-led investigations. She frequently represents public companies, financial institutions, and senior officers in connection with investigations initiated by the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). Clients trust Julia to lead investigations into highly confidential and sensitive matters, including those related to the False Claims Act (FCA), the Foreign Corrupt Practices Act (FCPA), procurement fraud, insider trading, market manipulation, exfiltration, and alleged executive wrongdoing.
経験
- 代表案件
- Represented a publicly traded technology company in numerous exfiltration investigations.
- Represented the audit committee of the board of a publicly traded company into allegations related to CEO misconduct.
- Represented the special committee of the board of a hospital system in a governance investigation related to systems failure.
- Represented a multinational corporation in criminal procurement fraud investigation before the DOJ’s Civil and Criminal Divisions.
- Represented a large public company in internal investigations and parallel DOJ/SEC investigations involving the FCPA in Latin America.
- Represented a major transportation company in an FCPA investigation regarding alleged violations in Vietnam.
- Represented a high-profile public company in an SEC investigation involving insider trading.
- Represented a broker-dealer in an SEC insider trading investigation related to a de-SPAC transaction.
- Represented a Fortune 100 company in an SEC accounting investigation.
- Represented a multinational financial services corporation in a CFPB inquiry.
- Represented a multinational financial services corporation with an Office of Foreign Assets Control (OFAC) investigation related to the U.S. sanctions program.
得意分野
業務内容
ニュース＆インサイト
資格
弁護士資格・登録
- U.S. Court of Appeals, 6th Circuit
- District of Columbia
- Virginia
学歴
- Boston University School of Law, J.D., 2012 (magna cum laude, International Law Journal)
- University of Virginia, B.A., 2007 (with distinction)
クラークシップ
- Boyce F. Martin Jr, U.S. Court of Appeals, 6th Circuit (2012 - 2013)