Julieta LaMalfa is a Director in the Disputes, Compliance, & Investigations group. She has more than 16 years of experience providing financial and litigation consulting services to clients on a variety of assignments across multiple industries. In her roles, she has assisted clients with forensic and fraud investigations, accounting restatements and disputes involving the quantification of damages in both national and international matters. She is a native Spanish speaker.
Julieta has served clients operating in the manufacturing, telecommunication, health care, energy, and financial services industries. Her responsibilities have included developing financial models to quantify and assess lost profits and company value. As part of her responsibilities, she has collaborated with Fortune 500 accounting teams and reported results to management, government officials, and external counsel.
Prior to joining Stout, Julieta was a Manager at Natoma Partners.
The use of nominees, aiders and abettors to transfer and hide assets is common throughout all jurisdictions. Moreover, each jurisdiction has different levels of public records and information available to identify the ultimate beneficial owners of as...