Julie ZORILLA

Julie Zorrilla assists clients in complex cross-border litigation cases relating to criminal and financial matters, including corruption, embargoes, index manipulation (LIBOR and SSA), asset recovery, and involving senior executives and major French and foreign financial institutions or larges companies.
She manages cases involving large-scale corruption, other offences of breaches of intergrity and money laundering, providing advice on legal strategy and communication. She also assists companies and other entities in developing their compliance programs, assists them in the event of AFA audits or in the context of compliance sanctions. Finally, she assists the firm's clients in conducting internal investigations.
Julie previously worked in the Legal Affairs Department of the Ministry of the Economy and Finance in 2012 and as a trainee Auditor at the Paris Court of Appeal in 2011.