Julieta is an associate at Von Wobeser y Sierra. She is part of the Anti-Corruption & Compliance practice.
She brings three years of experience in internal investigations related to corruption, embezzlement, theft, tax fraud, harassment, workplace intimidation, and corporate malpractices, working alongside forensic accounting experts, in-house lawyers, and special committees. Julieta has counseled clients on the development of their internal compliance systems and has formulated policies in areas such as data privacy, anti-corruption, anti-discrimination, and anti-harassment, ensuring they are implemented in accordance with international best practices. She has also created training programs on these topics.
Julieta holds certifications in RelativityOne and Brainspace, artificial intelligence platforms for eDiscovery, which are indispensable in the execution of internal investigations.