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High School Office

Location:
Ashburn, VA
Posted:
June 15, 2016

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Resume:

Julia Durbin, Esq, CAMS

* ******* **, ****** ****, NJ 07310• ********@*****.*** • 718-***-****

LICENSES CAMS certified (2014), Member of the Illinois Bar (2010), Member of the New York Bar (2008)

EXPERIENCE Staff Attorney, Zuckerman Spaeder LLP, Manhattan, New York 2/11-Present

Specialized in securities and AML/KYC related litigation and compliance

Conducted Due Diligence investigations

Reviewed and summarized documents in preparation for litigation

Researched and drafted legal memoranda

Drafted a “Business Practices Legal and Regulatory Compliance Manual”

Operations Officer, RMD Computer, Inc. 2/10-1/11

Managed compliance related activities

Handled privacy and data security compliance matters

Appellate Law Clerk, Supreme Court of the United States Virgin Islands 3/09-2/10

Conducted legal research and drafted bench memoranda

Drafted orders and opinions

Assisted Justice Maria M. Cabret on a variety of civil and criminal matters

Associate, Baker & McKenzie - CIS, Limited, Moscow, Russia 7/08-12/08

Member of the Banking & Finance and Corporate practice groups

Worked on formation and operation of international and offshore corporate entities

Assisted in FCPA related matters and compiled due diligence reports

Interacted with clients to facilitate closings

Support Lawyer, Baker & McKenzie – CIS, Limited, Moscow, Russia 1/08-6/08

Edited and created standardized contracts and other corporate documents

Conducted Due Diligence investigations

Led a project to create a functioning precedent database for the Moscow office corporate department

Conducted presentations and created training materials for the legal precedents database

EDUCATION University of Illinois College of Law, Champaign, Illinois 8/04-5/07

Degree Awarded: Juris Doctor, Cum Laude

The Illinois Business Law Journal, founding member

Dean’s list, Fall 2005

$18,000 “Law Scholar” Scholarship

The University of St. Thomas, Opus College of Business, St. Paul, Minnesota 1/00-8/04

Degree Awarded: BA Majors: Business Law, International Business Minor: Russian

PUBLICATIONS The Illinois Business Law Journal

Denmark, Freedom of Speech, Violence and Incentives

The Trend Toward Privatization: France

The Business of Gay Marriage

Iceland: “Don’t Touch our Fish!”

China’s Anti-secession Law and Trade with Taiwan

The European Union, Budget Deficits, and Investment

On YUKOS and Foreign Investment in the Wild Wild East

LANGUAGES Russian (Native), Spanish (Basic)

VOLUNTEER Worked with the Street Law Society to help compile legal learning materials for high school students,

EXPERIENCE Habitat for Humanity, dog rescue, Legal Aid internship, First Aid CPR AED Certified



Contact this candidate