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Michael H. Sugarman, an attorney in the Los Angeles office, is a member of Orrick’s Structured Finance Group, where he represents issuers, sponsors, lenders, servicers, underwriters and other market participants in connection with both public offerings and private placements, as well as with other types of transactions.
Michael’s practice focuses on securitizations, warehouse financings and various other types of debt finance transactions for banks, non-bank lenders, fintech companies and private equity funds. Representative transactions include the following: (i) residential mortgage-backed securitizations (for Non-QM, performing, non-performing and other types of mortgage loans); (ii) PACE financing securitizations; (iii) whole loan purchase and sale transactions; (iv) diligence and structure servicing rights transfers; (v) financings for GNMA early buyout loans; (vi) Fannie Mae and Freddie Mac securitizations; and (vii) re-securitizations.
He has also advised clients regarding issues concerning legacy securitizations and servicing related issues and worked on numerous master repurchase facilities and debt restructurings.
He also dedicates significant time and effort to pro bono representations for a wide variety of groups to, among other things, obtain needed financing or push for the passage of significant legislation. He is also active in various community groups.
Hiroki Sugita is a partner in Orrick’s Tokyo Office and a member of the M&A and Private Equity Group. He works on a wide range of cross-border transactions including mergers and acquisitions, joint ventures, emerging companies and venture capital transactions, and private equity investment especially in Japan, the United States, Europe and Asia.
He also has extensive experience in fund formation, real estate and various types of finance transactions.
Hiroki has a deep understanding of clients’ needs from his secondment experience with a U.S. investment bank in 2005 and a Japanese major trading house from 2012 to 2014.
Prior to joining Orrick, Hiroki worked at O’Melveny’s Tokyo office as a counsel where he mainly worked on cross border M&A.
He is recommended in various publications and rankings including Corporate and M&A in Chambers Asia-Pacific (2020) and The Legal 500 Asia Pacific (2015 and 2017).
Mike Sullivan is a partner and head of the Corporate Group in the San Francisco office. His practice focuses on representing emerging companies, entrepreneurs and angels/venture capital funds. Mike has led hundreds of financing and M&A transactions for emerging companies in a wide variety of industries, including the software, life sciences, mobile, digital media, cleantech and food/wine/spirits sectors.
Mike is a faculty member of the Practicing Law Institute's Venture Capital series, and a contributor to Venture Capital & Public Offering Negotiation (Aspen Law & Business). Prior to joining the firm, Mr. Sullivan was a partner at Pillsbury Winthrop Shaw Pittman LLP.
Some of Mike's clients have included:
Kalibrr (platform for online skills-based hiring; funded by Y Combinator; Kickstart Ventures; Learn Capital)
Zeguro Inc. (insuretech - cyberinsurance; funded by Mosaik Partners; Healthy Ventures, Social Capital and others)
Mike also represents a number of venture capital firms, including Blumberg Capital, DFJ, Evok Innovations, Ridge Ventures, Illuminate Ventures, Northgate Capital, The Roda Group and Walden Venture Capital.
Jie (Jeffrey) Sun, a partner in Orrick’s Shanghai and Beijing offices, is a member of the Corporate Group. Jeffrey represents Chinese and international clients from multiple industries, including technology, renewable energy, life sciences, financial services and consumer/retail, in a broad range of M&A, capital markets and corporate matters.
Jeffrey has extensive experience representing both Chinese enterprises in fund raising and investing abroad and foreign investors investing in China.
He regularly represents issuers and underwriters in the U.S. and Hong Kong public securities offerings, including initial public offerings (IPOs) and Rule 144A/Regulation S offerings for PRC-based companies.
In addition, he is experienced in handling complex cross-border mergers and acquisitions, foreign direct investment, strategic alliances, joint ventures and regulatory compliance matters for numerous foreign investors and Chinese companies. He also counsels global private equity funds on their investment activity throughout Greater China and across Asia.
Some clients he has represented include Bright Food, JD.com, Trina Solar, China Sunergy, Perfect World, ReneSola, Tudou, Pactera Technologies and some international investment banks and private equity funds.
Jeffrey is consistently recognized as a leading lawyer for China M&A by prestigious legal publications such as Chambers Asia, Asia-Pacific Legal 500 and IFLR1000. Clients recognizes him as “an excellent business partner, above his legal counsel role”, who “gives practical advice not only based on legal proficiency, but really helpful for our business”.
Prior to joining Orrick, Mr. Sun worked with a major international law firm, and he was a former partner in a local law firm based in Shanghai.
Janine specialises in venture and growth capital transactions, whilst also dealing with all aspects of private equity and private M&A work.She takes a leading role on UK and international transactions for individual and syndicates of venture capital investors, start-up and growth companies, private equity houses and management on all aspects of their corporate transactional work.
Monica Svetoslavov is an associate in the Washington, D.C., office and a member of the firm's Litigation practice group.
Monica's practice includes representing multinational corporations in litigation involving commercial, antitrust, cybersecurity, and intellectual property issues.
Prior to and during law school, Monica worked as a consultant on economic issues in mergers and antitrust litigation. She also worked as a senior research analyst on macroeconomic forecasting at the Board of Governors of the Federal Reserve.
Data is igniting a global, technological revolution. Increased collection, use, storage, and transfer of data has shifted the paradigm of innovation – and created a global security problem. Fortune 500 companies with large quantities of data, cities with vulnerable infrastructure, and every institution in between must manage that risk, without encumbering progress or technological advancement. To do so, they turn to Aravind Swaminathan, Global Co-chair of Orrick’s internationally recognized Cyber, Privacy & Data Innovation team. Aravind is ranked by Chambers USA and Chambers Global. Clients endorse Aravind, telling Chambers, “he is a strong litigator,” “extremely skilled in the field of legal cybersecurity, extremely responsive and he makes time for us.” “He’s always well prepared and consistently has the answer we need.”
As a strategic cybersecurity advisor, Aravind partners with clients to proactively plan for a crisis and develop strategies to improve resiliency, respond efficiently and effectively, protect their business and brand, and defend them in the onslaught of litigation and enforcement actions that follow. He guides organizations from large public company financial institutions to start-up technology companies to critical infrastructure providers through incidents, and develops business- and brand-centric strategies to mitigate and manage risk. He has directed more than 200 cybersecurity incident and data breach investigations, including enterprise-wide network intrusions to cyberattacks with national security implications.
With extensive trial, litigation and appellate experience, he defends his clients in cyber, privacy, and payments related class actions and other civil litigation (particularly Computer Fraud and Abuse Act matters), and in when these issues lead to regulatory investigations by the SEC, DOJ, FTC, and State Attorneys General.
Aravind’s background as an Assistant United States Attorney and Computer Hacking and Intellectual Property Section attorney gives him first-hand understanding of federal agencies that allows him to swiftly navigate the system, partner with investigators and find creative solutions for his clients. As a federal cybercrime prosecutor, Aravind investigated and prosecuted a broad array of cybercrime cases, including hacking, phishing, trade secrets theft, click fraud, cyber threats, and identity theft. Aravind also led the cybercrime outreach program, where he worked with members of the Department of Justice, state and federal regulators, law enforcement and other organizations on cybersecurity and related privacy issues. During his time as federal prosecutor in the Complex Crimes Unit, he also investigated and prosecuted a wide array of white-collar crimes, including investment schemes, corporate fraud and embezzlement, securities fraud, tax evasion and the nation’s largest bank failure.
Rochelle Swartz is a managing associate in the Complex Litigation & Dispute Resolution group in Orrick's New York office.
Rochelle has experience representing individuals and companies in all stages of complex civil and criminal litigation, from pleadings through trial, final judgment, and appeal. Rochelle practices in both federal and state courts across the country.
Before joining Orrick, Rochelle served as law clerk to the Honorable Steven L. Tiscione in the United States District Court for the Eastern District of New York.
Rochelle's current engagements include representing companies in complex commercial cases involving misappropriation of trade secrets, employment disputes, and products liability claims, as well as a number of pro bono engagements.
Washington, D.C.; Houston
Washington, D.C.; Houston
Emily S. Tabatabai is a partner and founding member of the Cyber, Privacy & Data Innovation practice, which was named Privacy/Data Security Law Firm of the Year by Chambers USA in 2019. She has been recognized by The Legal 500 for her "extraordinary depth of knowledge in student data privacy matters," and by Chambers USA as "an invaluable resource to have when it comes to data privacy and security."
Emily advises clients on an array of privacy and data management matters, helping clients navigate the complex web of privacy laws, rules, regulations and best practices governing the collection, use, transfer and disclosure of data and personal information. Emily works closely with client business teams and in-house counsel to assess and manage privacy risks, design and deploy compliance programs and implement privacy-by-design approaches to address key compliance objectives while supporting each client’s data innovation strategies and the development and use of cutting-edge digital technologies. She frequently guides child- and student-directed service providers through the complexities of compliance with the Children’s Online Privacy Protection Act (COPPA), the Family Educational Rights and Privacy Act (FERPA), California’s Student Online Personal Information Protection Act (SOPIPA) and similar state student privacy laws and advises companies across the industry spectrum as they work towards compliance with the California Consumer Privacy Act (CCPA). She also represents clients subject to regulatory investigations and litigation involving a spectrum of federal and state laws, including under Section 5 of the Federal Trade Commission Act (FTC Act), COPPA, the Fair Credit Reporting Act (FCRA), Gramm-Leach-Bliley Act (GLBA), the U.S.-E.U. Privacy Shield Program, the California Online Privacy Protection Act (CalOPPA) and others.
To make the CCPA more accessible, Emily developed Orrick's CCPA Readiness Assessment Tool. The tool provides companies an opportunity to test their compliance with the CCPA and similar laws as a first step to constructing their strategic compliance roadmap.
Emily also has an active consumer protection practice, focused on marketing and promotional issues. She counsels clients on interest-based advertising, sweepstakes and marketing promotions, retail sales and e-commerce platforms, advertising substantiation, new media and social media integration, and SMS text messaging and telemarketing, including matters involving the Telemarketing Sales Rule (TSR), the Telephone Consumer Protection Act (TCPA), the Restore Online Shoppers’ Confidence Act (ROSCA) and state and federal consumer protection statutes.
Emily is a Certified Information Privacy Professional in both U.S. and European privacy law (CIPP/US and CIPP/E) and member of the International Association of Privacy Professionals (IAPP) Publications Advisory Board. She is a frequent speaker on data privacy matters, with a particular focus on children’s privacy (COPPA), student data privacy and EdTech. She was featured as an “Up and Coming” Privacy & Data Security attorney by Chambers USA 2018, 2019, and 2020 and Chambers Global – USA 2020. Clients tell Chambers,“she's been an excellent partner. She has a very good understanding of the practical realities of implementing privacy policies for large companies.” Citing her expertise in the field of educational privacy, student data and ed-tech matters, Chambers reports that clients regard her as “vey knowledgeable and truly and expert in this space,” with some saying, “On the student data side, she is unmatched.”
For Nicole Tadano, cybersecurity and data privacy is where her passion for the law meets digital protection. Her practice focuses on the intersection of data, security, and crisis management.
She partners with clients to successfully manage their reputation and brand and to defend against class actions, shareholder derivative suits, and regulatory investigations.
Nicole has a deep background in a broad array of class actions, including matters involving consumer protection, securities, and employment issues in the technology, media, and financial services industries.