D. Julian Veintimilla Associate

Julian is a member of the firm's Government Investigations and White Collar Litigation Department, which was recognized by Law360 as a Practice Group of the Year.

Julian represents clients in complex securities matters, focusing on internal investigations, regulatory enforcement proceedings, financial institution defense and counseling, and litigation.

Experience

Representation of Fortune 500 aviation manufacturer in Congressional investigations into the company’s safety standards and processes.

Counsel to broker-dealers, investment advisers, and registered representatives in investigations and enforcement proceedings brought by FINRA and other regulatory organizations.

Counsel to companies and individuals on compliance with securities industry rules and regulations.

Analyses of complex financial systems and transactions for compliance with securities regulations.

Guidance to large financial institutions on conducting internal remediations mandated by regulatory agencies.

Engagement in internal review of senior management a major financial institution.

Performance of and cross-borders anti-bribery investigations against individuals and organizations for violations of the Foreign Corrupt Practices Act (FCPA).

  • New York
  • Pennsylvania
  • Cornell University Law School, JD, Articles Editor, Cornell International Law Journal, 2017
  • The Ohio State University, BA, Political Science & International Relations, manga cum laude, 2014
  • Author, Islamic Law and War Crimes Trials: The Possibility of and Challenges for a War Crimes Tribunal Against the Assad Regime and ISIL, Cornell International Law Journal, Volume 49 Issue 2, Spring 2016
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