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740

Practice:

  • Finance Sector
  • Finance
  • Restructuring
  • Mergers & Acquisitions

Raniero D'Aversa Partner

New York

Ron is the designated restructuring counsel to many leading financial institutions such as The Royal Bank of Scotland, Bank of America, Citibank, Commerzbank, Toronto-Dominion Bank and The Bank of Nova Scotia. He has represented clients in bankruptcies, workouts, DIP loans, distressed debt transactions, bankruptcy litigation, derivatives and distressed acquisitions. Ron has represented interests of financial institutions and investors in such restructuring and bankruptcy cases as Ocean Rig, Seadrill, CHC Helicopter, Erickson, Indiana Toll Road, Pocahontas Parkway, Eagle Bulk, Spyglass Films, American Airlines, Republic Airlines, Chemtura Corporation, Quebecor, AbitibiBowater, North Las Vegas, Ritchie Risk-Linked Strategies, Star Diamond, Lehman and Mesa Airlines.

In the Restructuring (Including Bankruptcy): Corporate category of The Legal 500 US directory, Ron’s clients praise his “practical and strategic approach.” Another noted, “Each time I discuss an issue with [him], I am both amazed at his ability to understand my concerns and his complete knowledge of the subject. He puts me at ease and there is never a time that I cannot reach him.” Regarded as a leader in financial restructurings by clients and peers alike, Ron understands every phase of a bankruptcy and restructuring matter and knows how to effectively position a client to control opposition and maximize results.

740

Practice:

  • Finance Sector
  • Restructuring

Nicholas Laveris Of Counsel

New York

Nicholas A. Laveris is Of Counsel in Orrick's Restructuring Group. Nick advises investment banks, commercial banks, broker-dealers, hedge funds and other financial institutions on legal issues related to the purchase and sale of domestic and international par and distressed assets, including bilateral loans, syndicated loans, loan participations and derivative structured products.

Nick also represents clients in the purchase and sale of claims in bankruptcy, including administrative claims and trade claims. In addition, Nick represents clients in the purchase and sale of securities and other equity instruments arising out of restructurings and bankruptcy proceedings. Nick has extensive experience in working on transactions under the LSTA and LMA regimes, as well as negotiating bespoke documentation. Nick's work involves transactions throughout Europe, Asia, Latin America, Australia and the United States. Nick is an active member of the Loan Syndications and Trade Association and the Loan Market Association.

Prior to joining Orrick, Nick was an associate at Mayer Brown LLP.

431969

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Fintech

Sally Gorrin Counsel

Washington, D.C.

Prior to joining Orrick, Sally served as counsel at Buckley LLP and on the Homeland Security and Governmental Affairs Committee (HSGAC) at the United States Senate. During law school, she served as a summer law clerk to the Honorable Robert H. Hodges, Jr. at the United States Court of Federal Claims and interned at the Office of the Solicitor General at the United States Department of Justice.

Practice:

  • International Arbitration & Dispute Resolution
  • Energy & Infrastructure
  • Oil & Gas
  • Lateinamerika

Alexander A. Witt Senior Associate

London

Alexander has particular experience in investment claims arising out of regulatory changes to renewable energy incentive regimes and the enactment of environmental protection laws. He has represented investors, Latin American and Eastern European States in a variety of claims under domestic and international law, including high-profile and politically sensitive investment treaty cases (often involving issues of corruption).

In addition to his international arbitration experience, Alexander frequently advises clients on financial sanctions and export control issues across a range of sectors including oil & gas, infrastructure, and defence.

He is fluent in Spanish and has a good command of German. Alexander also speaks and writes on international arbitration related subjects.

Practice:

  • Geistiges Eigentum

Parth Sagdeo Senior Associate

Silicon Valley

Parth’s practice combines his deep technical knowledge and his passion for zealous oral and written advocacy. With the benefit of his Master’s degree in Electrical & Computer Engineering, and engineering experience at leading software companies including Microsoft and Synopsys, Parth dives into the technical weeds and distills the issues on which a case will turn. Informed by his experiences clerking at the District of Delaware and the Federal Circuit, he understands how to convey complex technical and legal concepts in a way that persuades juries and judges.

Parth has experience at all stages of trial and appellate practice. His recent achievements include invalidating a patent claim for indefiniteness, obtaining dismissal of tortious-interference and unfair competition claims brought by a competitor against his client, and securing affirmance of an inter partes reexamination decision in an appeal he argued at the Federal Circuit.

Parth graduated with honors from Harvard Law School, where he led the submissions team for the Harvard Journal of Law and Technology and won the Irving Oberman Memorial Award for best student paper in intellectual property. Prior to law school, Parth used his technical background in computer engineering to write, prosecute, and challenge patents for clients like Apple, Becton-Dickinson, Pixar, and Visa.

Practice:

  • White Collar, Investigations, Securities Litigation & Compliance
  • Cyber, Privacy & Data Innovation
  • Strategic Advisory & Government Enforcement (SAGE)
  • (Schieds ) Gerichtsverfahren

Aaron Brecher Senior Associate

Seattle

Aaron has defended criminal and civil enforcement actions by the U.S. Department of Justice, the Washington Attorney General's Office, and other state and federal agencies. He has also represented defendants in False Claims Act litigation initiated by private parties, as well as a broad range of other civil litigation. And he has conducted internal investigations on matters ranging from data breaches to harassment to suspected environmental testing fraud. 

740

Practice:

  • Technology & Innovation Sector
  • International Trade and Investment
  • Mergers & Acquisitions
  • Responsible Business
  • Strategic Advisory & Government Enforcement (SAGE)

Harry Clark Partner

Washington, D.C.

Harry is experienced in areas such as CFIUS/Exon-Florio examinations of foreign investment, military and “dual use” export control regulations (ITAR/EAR), economic sanctions administered by the U.S. Treasury Department (OFAC), customs regulations, the Foreign Corrupt Practices Act, anti-money laundering rules, anti-boycott requirements and defense industrial security requirements. He executes internal corporate investigations regarding trade and investment rules and advises on such rules in the context of corporate transactions.

Additionally, Harry has extensive experience with government contracting matters. His government contracting work has included, for example, design and implementation of U.S. Defense Department renewable energy projects. He also represents broad industry coalitions on major trade litigations and international negotiations. His experience in these areas includes a leading role in what is often considered the largest-ever international trade dispute: the controversy regarding unfair softwood lumber imports from Canada. It has involved myriad administrative proceedings before federal agencies, NAFTA panel appeals, WTO dispute proceedings, judicial proceedings and international settlement agreements.

Harry has represented a coalition of major U.S. oil companies in antidumping and countervailing duty litigation. As a related matter, he pursues policy issues with congressional and executive branch officials and advises on international trade rules (e.g., GATT, WTO agreements and NAFTA).

Chambers 2022 recognizes Harry as a leader in the field of export controls and economic sanctions (Chambers Global and Chambers USA), as well as CFIUS (Chambers USA). Previous editions have also recognized Harry’s achievements regarding his work related to the Foreign Corrupt Practices Act. Clients note that Harry provides “accurate, straightforward guidance incredibly efficiently” and “he has an ability to translate complex legal requirements and rules into business-friendly jargon.”

740

Practice:

  • Mergers & Acquisitions
  • International Trade and Investment
  • Strategic Advisory & Government Enforcement (SAGE)

Gregory I. Hume Economist & Compliance Spclst

Washington, D.C.

Greg assists in a variety of regulatory and investigatory activities relating to the Committee for Foreign Investment in the United States (CFIUS), export controls, economic sanctions and anti-boycott regulations, including the preparation of CFIUS Notices, voluntary disclosures, internal audit documentation and compliance policies and procedures.  He also actively participates in corporate transaction due diligence related to Trade Controls and the Foreign Corrupt Practices Act, as well as internal investigatory activities.

With over 20 years' experience in antidumping and countervailing duty investigations (and consequent administrative reviews) of unfairly-traded goods, Greg has been centrally involved in the statistical, economic and financial analysis of the confidential pricing, logistical, marketing and accounting information submitted by parties in such cases, as well as supporting the drafting and review of briefs and other pleadings filed by parties in the cases. Among the unfair trade cases in which he has participated are those involving crystalline solar voltaic panels, softwood lumber, warmwater shrimp, wooden bedroom furniture, outboard motors and various flat-rolled steel products.

Greg has frequently presented litigation-related testimony before the International Trade Administration and actively participates in representing firm clients before the U.S. Department of Commerce, the International Trade Commission, the Court of International Trade, the Court of Appeals for the Federal Circuit and the World Trade Organization.

Greg actively participated in the negotiation of a major international trade agreement involving billions of dollars of trade, and the subsequent monitoring of that agreement. In binding arbitration emerging from that agreement, he developed a damages estimate adopted by the U.S. Government and accepted by the arbitral panel.

Greg also supports a variety of litigation efforts requiring data analysis, and has developed and analyzed damages estimates for various arbitration and litigation matters.

Practice:

  • International Trade and Investment
  • FCPA & Anti–Corruption
  • Geldwäschebekämpfung und Bankgeheimnis
  • Mergers & Acquisitions
  • Responsible Business
  • Strategic Advisory & Government Enforcement (SAGE)

Jeanine P. McGuinness Partner

Washington, D.C.

Jeanine’s clients include major U.S. and foreign financial institutions, and pharmaceutical, technology, defense, space, telecommunications, energy, and infrastructure companies, among others.

Examples of Jeanine’s experience include:

  • Represents clients in preparing voluntary self-disclosures, administrative subpoena responses and license applications, and represents companies in connection with enforcement actions by the Treasury Department’s Office of Foreign Assets Control (OFAC)
  • Provides policy and compliance advice to clients affected by frequent changes in U.S. sanctions, including sanctions targeting Iran, Cuba, and Russia/Ukraine
  • Assists foreign purchasers of U.S. companies in national security reviews, including navigating the CFIUS process, through preparation of notices, meetings with CFIUS member agencies, advising on follow-on investigations, and negotiating and implementing mitigation agreements
  • Assists clients in developing and updating economic sanctions, anti-money laundering, and anti-corruption compliance policies and procedures
  • Represents financial institutions in connection with U.S. federal and state enforcement actions regarding compliance with U.S. anti-money laundering laws and regulations
  • Represents lenders, underwriters, borrowers, and issuers in international lending and capital markets transactions regarding sanctions, anti-corruption, and anti-money laundering issues
  • Advises a U.S. trade association and its member banks regarding U.S. sanctions, anti-corruption, and anti-money laundering issues in lending transactions, and prepares guidance for the industry on these matters
  • Advises financial institutions on the application of U.S. anti-money laundering regulations, with specific emphasis on customer identification program (CIP)/know your customer (KYC)/customer due diligence (CDD) requirements and suspicious activity reporting requirements
  • Regularly advises private equity and hedge funds regarding compliance with U.S. anti-money laundering and sanctions laws and regulations, including with respect to appropriate provisions in subscription materials and enhanced due diligence on high-risk investors
  • Advises clients regarding sanctions-related inquiries from the Securities and Exchange Commission (SEC) and state agencies implementing divestment laws and assists clients in preparing sanctions-related disclosure for inclusion in annual reports to the SEC

Jeanine is ranked in both the CFIUS Experts and Export Controls & Economic Sanctions categories by Chambers USA in 2019, 2020, 2021, and 2022. An interviewee had this to say of their experience working with Jeanine, “I am continuously impressed by her extensive knowledge, excellent communication skills and her ability to wrap her subject matter expertise around the details of the matter and then drive conclusions or recommendations for next steps."

431171

Practice:

  • Geldwäschebekämpfung und Bankgeheimnis
  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • White Collar, Investigations, Securities Litigation & Compliance
  • Fintech

Benjamin Hutten Partner

New York

Ben has a deep understanding of sanctions and AML regulations and enforcement. In addition to his client work, he has participated in numerous financial industry group regulatory initiatives related to sanctions and AML issues, including The Clearing House Guiding Principles for Anti-Money Laundering Policies and Procedures in Correspondent Banking, initiatives to address “de-risking” and related to BSA information sharing. Ben also conducts international trainings in AML and sanctions issues for the Financial Services Volunteer Corps.

He has been recognized by Best Lawyers in America as "One to Watch" and by Super Lawyers as a "Rising Star." Prior to joining Orrick, Ben was counsel at Buckley LLP and an associate at Sullivan & Cromwell LLP.

740

Practice:

  • Finance Sector
  • Supreme Court & Appellate
  • Insolvenzschiedsverfahren
  • Komplexe Streitfälle & Streitbeilegung
  • Energy
  • Litigation & IP
  • White Collar, Investigations, Securities Litigation & Compliance

Robert Loeb Partner

Washington, D.C.

The breadth and depth of Bob's appellate experience, and his consistent track record of success in high-stakes matters, are why clients, including top tech and energy companies, trust him with their most important cases.

The National Law Journal’s Litigator of the Week column recently recognized Bob’s appellate major wins in energy and product liability cases for Broadreach Power and Johnson & Johnson. Bob’s recent victories also include Fifth Circuit wins for energy clients Cheniere and Eni. In the Cheniere-Midship case, Bob obtained an emergency stay from the court of appeals of the regulating agency proceedings and, then after oral argument, achieved a full victory. And for Eni, Bob convinced the Fifth Circuit to vacate a $300M judgment against Eni in a dispute with another energy company. These types of big wins in the most challenging cases show why both Chambers and Legal 500 rank Bob among the Country’s top appellate advocates.

Bob has argued before the Supreme Court multiple times (including a 9-0 victory regarding application of the Fourth Amendment to rental cars), and has filed hundreds of briefs in the Supreme Court. He has also handled cases in highest state courts in California, New York, Maine, Kentucky and New Jersey.  

Before joining Orrick, Bob served as one of the leaders of an elite appellate group at the Department of Justice. There, in addition to major national security, commercial, and administrative law, Bob supervised bankruptcy appeals. At Orrick, Bob has continued to handle big ticket bankruptcy matters, such as a billion-dollar dispute over whether DHL’s claim was discharged by United’s bankruptcy, appeals from the City of Stockton bankruptcy confirmation, and a Ninth Circuit matter involving the interplay of the Takings Clause and bankruptcy law.

Bob’s recent work includes matters for Johnson & Johnson, Avon, Microsoft, Eni, Cheniere Energy, Freeport LNG, Broadreach Power, LS Power, Exxon, Medidata, Renco, MSC Cruise Line, Golden 1 Credit Union, Credit Suisse, TravelCenters of America, Gannett, and the City of Stockton.

740

Practice:

  • International Trade and Investment
  • Mergers & Acquisitions
  • Strategic Advisory & Government Enforcement (SAGE)

Elizabeth Zane Partner

Washington, D.C.

Elizabeth's experience includes work on internal investigations, voluntary disclosures, commodity jurisdiction requests and developing and implementing compliance programs. She also advises clients on government contracting matters.