Julia Krusen represents clients in white-collar criminal and regulatory investigations, complex civil proceedings, and internal investigations.
Julia has represented individuals, banks, and corporations, in cross-border and domestic proceedings involving allegations of money laundering, accounting fraud, securities fraud, and market manipulation. She also advises on Environmental, Social, and Governance (ESG) issues including human rights standards such as the Uyghur Forced Labor Prevention Act, and business and human rights topics including the EU Corporate Sustainability Due Diligence Directive and the SEC Climate Disclosure Rules.
She advises companies regarding supply chain risk, including with respect to doing business in or with jurisdictions subject to human rights risk. Julia has represented clients undergoing investigation by the US Department of Justice (DOJ), the Securities Exchange Commission (SEC), and other federal and state enforcement agencies.
- Representing the former CEO of a UK public software company in connection with US DOJ investigations and proceedings related to allegations of accounting fraud in connection with a takeover.
- Representing a major financial institution in connection with multi-agency investigation relating to allegations of sanctions evasion.
- Representing a multi-national company on supply-chain risks in connection with human rights standards
News and client work
Contact details
- Clifford Chance, New York
- +12128788290
- Email me
- Follow me on LinkedIn
- Speaks English, French, Spanish and Serbian
- Practice area Litigation, dispute resolution & risk management
Career and qualifications
- University of Virginia (B.A. Government, History) 2017
Awards and citations
- Global Investigations Review Case of the Year, 2024