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Julian Moore

Partner

New York

Julian Moore

Partner

New York

Julian is a Partner in the Investigations and Litigation Group at Allen & Overy. He represents companies, officers, directors, and executives in white-collar criminal cases, securities and regulatory enforcement matters, anti-corruption and internal investigations, related complex litigation (including trial-ready civil litigation), and compliance matters. These matters include complex domestic and international disputes, investigations, and enforcement actions by regulatory authorities, including the DOJ, SEC, and various other federal and state agencies. Julian's practice also includes the design, implementation, and review of anti-bribery and corruption (ABC) compliance programs, and ABC due diligence in connection with corporate transactions.

Before joining Allen & Overy, Julian was a Senior Managing Director, and member of the leadership team, at K2 Intelligence, an international investigative, compliance, and cyber defense services firm. His practice focused on large-scale and high-profile corporate investigations involving corruption and various types of fraud; and investigations in support of high-stakes international and domestic legal disputes.

Previously, Julian served as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the Southern District of New York (SDNY) where he was a member of the Securities and Commodities Fraud Unit. Among his many prominent cases at SDNY, Julian served as a lead prosecutor in the investigation of the Bernard L. Madoff Ponzi Scheme, the largest financial crime in world history.

In addition to his service as a federal prosecutor, Julian served as Deputy Attorney General for New York State and Deputy Chief of Investigations for the Moreland Commission to Investigate Public Corruption, an executive commission established by the Governor of New York, in coordination with the Attorney General of New York, to probe systemic public corruption and the appearance of such corruption in New York government, political campaigns, and elections.

Upon graduation from law school, Julian served as a law clerk to the Hon. Kim McLane Wardlaw of the U.S. Court of Appeals for the Ninth Circuit.

Julian has earned numerous awards and commendations during his career, including being named to Crain’s New York Business, “40 Under 40” Class of 2016. He currently serves as a member of the Board of Directors, Vice Co-Chair of the Executive Committee and Co-Chair of the Board Governance Committee of The Trevor Project, the leading national organization providing crisis intervention and suicide prevention services to lesbian, gay, bisexual, transgender, queer and questioning (LGBTQ) young people under 25. Julian is a lifelong member of the National Association for the Advancement of Colored People (NAACP), the nation’s oldest and largest civil rights organization, and has been honored numerous times throughout the years by the entity. He is a member of the American Constitution Society (Founding Member, Columbia Law School, 2001), American Bar Association, New York City Bar Association (Committee on White-Collar Crime, 2020-2023, Committee on Government Ethics, 2008-2010).

News & insights

Hong Kong's Securities and Futures Commission (SFC) Enforcement Actions Tracker

Publications: 30 NOVEMBER 2020

Hong Kong’s Securities and Futures Commission (SFC) Enforcement Actions Trends and Tracker

The SFC published its annual report for 2019/2020 in June and has also published its quarterly report for Q2 2020.

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Publications: 25 NOVEMBER 2020

The ICC’s 2021 Arbitration Rules bring new focus on efficiencies and streamlined processes, including through the use of technology

The International Chamber of Commerce (the ICC) has published its revised 2021 Arbitration Rules (2021 Rules).  The 2021 Rules, which will apply to all arbitrations registered after 1 January 2021,…

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Publications: 22 APRIL 2020

Covid-19 coronavirus: key regulatory and enforcement risks

The Covid-19 coronavirus pandemic has brought unprecedented global challenges across all industries.  Each day brings new medical information, a new projection on the economic impact, and seemingly…

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Publications: 28 JANUARY 2020

Culture, compliance, and corporate governance in the new decade

This year marks the beginning of a new decade, challenging us to look back at the progress and innovation the business community has made with regard to compliance and corporate governance, but also…

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Office

New York

Allen & Overy LLP
1221 Avenue of the Americas
New York
NY 10020

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Qualifications

Professional

Admitted:

Bar of the State of New York

U.S. District Court for the Southern District of New York

U.S. District Court for the Eastern District of New York

U.S. Court of Appeals for the Second Circuit

Academic

J.D., Harlan Fiske Stone Scholar, Columbia Law School, 2001

Columbia Law Review, Executive Managing Editor

A.B., cum laude, Harvard University, 1998