Rachelle M Navarro Senior Associate, White Collar, Investigations, Securities Litigation & Compliance
See by:open filter
Rachelle Navarro represents financial institutions, corporations and individuals in white collar criminal defense, internal investigations and litigation.
Rachelle focuses her practice on internal investigations, government investigations and litigation matters. She has experience representing clients in AML, sanctions and tax evasion matters, and has defended clients in front of the Department of Justice, the Securities and Exchange Commission, Financial Industry Regulatory Authority, Inc., and the Federal Trade Commission.
Rachelle is also an experienced trial lawyer and has represented clients in three criminal trials, resulting in an acquittal of the top charge in each trial.
London; New York
London; New York
Sushila Nayak is a member of the firm’s Banking & Finance Group, based in London. Dual-qualified in New York and England and Wales, Sushila works with financial institutions, public and privately owned companies, asset managers and alternative lenders on complex, multidisciplinary financings.
She has a broad range of experience in debt financing transactions, including corporate finance, structured finance and project finance. She represents issuers, arrangers and collateral managers in connection with the issuance and restructuring of various structured finance products, derivatives transactions and debt offerings in Europe and the United States.
Sushila also provides counsel to several technology companies on trade finance matters, including receivables financing arrangements, vendor financing, and supply chain financing. Active in pro bono work, she leads the London office’s pro bono efforts.
Matthew's practice specializes in energy, transport and infrastructure projects, particularly public-private partnerships (PPP/P3) projects. Prior to practicing law, Matthew worked as a hedge fund analyst and chief of staff in New York State government.
Matthew's prior experience in finance and government enhances
his ability to deliver legal advice through a commercial lens for private and
public sector clients. Matthew has advised clients across a full spectrum of energy and infrastructure
assets, including telecoms, rail, highways, airport, intermodal transit,
combined heat and power, social infrastructure, and waste to energy. Matthew
has also advised several key state and local governments on the sufficiency of
their laws to produce P3 projects in their jurisdictions.
Kelly D. Newsome is a Managing Associate in the White Collar, Investigations, Securities Litigation & Compliance group.
Kelly advises individuals and corporations in white collar criminal, regulatory, and compliance matters, including alleged violations of federal securities laws, anti-money laundering regulations, and the Foreign Corrupt Practices Act (FCPA). Her global practice has included investigations and matters in Africa, Asia, Europe, South America, and the United States. She has also represented public and private institutions in various complex commercial and securities litigation matters, including class actions, shareholder derivative and merger-related litigations, breach of contract disputes, and business valuation proceedings.
Kelly remains actively involved in international development, and works with organizations globally in the areas of extractive industry transparency, illegal detention, and transitional justice.
Prior to joining Orrick, Kelly was an Associate at Cadwalader, Wickersham & Taft LLP, and prior to law school, Kelly was a fundraising and management consultant for faith-based and nonprofit organizations.
Mark Nguyen is an associate in the San Francisco office and a member of the firm's Corporate Business Unit.
Wheeling, W.V. (GOIC)
Wheeling, W.V. (GOIC)
Michael Nicolella, a Career Associate at Orrick's Global Operations Center in Wheeling, West Virginia, is a member of the Restructuring Group.
The Restructuring Group advises banks, broker-dealers, hedge funds, and other entities on legal issues relating to the purchase and sale of syndicated loans, bankruptcy claims, and other alternative investments. Michael's practice focuses on distressed debt trading.
During law school Michael completed an internship with the United States District Court for the Western District of Pennsylvania.
Marco Nicolini is Partner of Orrick, Member of the European Management Board of Orrick and Head of the Italian team of M&A and Private Equity.
He provides legal assistance in corporate transactions and mergers and acquisitions and is an international advisor to leading U.S. multinationals.Thanks to his extensive experience in corporate matters, he has been involved in numerous M&A projects concerning acquisitions and divestitures of Italian companies by Italian and foreign investors. In this context, his activities include the establishment of joint ventures, the drafting of shareholder agreements, corporate reorganization, project finance, leasing contracts, banking and financial consulting, securitization and capital market transactions.
He has assisted Italian and foreign companies in listing on regulated markets, in the initial offer of shares to the public, in the placement of securities and bonds, dealing with the legal aspects, including the preparation of prospectuses and the offering circular for private and institutional investors, he has handled relations with the relevant supervisory authorities, in particular with Consob and Borsa Italiana.
He has provided legal assistance to the Ministry of the Economy and Finance in activities related to the recapitalisation and strengthening of the capital of Banca Monte dei Paschi di Siena.
As a specialist in the privatisation of public companies, he has been responsible for the disposal procedure and the listing of the shares of Telecom Italia, Mediocredito Centrale and Cofiri through a public offering.
As a former programmer and financial data analytics developer, Weimin blends her technical background, computer science degree and language skills to provide insight and develop litigation strategies on a range of intellectual property matters involving cutting edge technology.
One of the unique aspects of Weimin's background stems from her technical experience across multiple industries, including semiconductor, financial services, consumer products and automotive. During that time, she provided leadership for implementing enterprise level data warehouse platform and offered the ability to collaborate with business stakeholders. Now as an IP litigator, she uses those skills in analyzing various issues surrounding patent and trademark disputes.
Weimin's representative matters include:
Weimin has also been active in pro bono practice, representing clients in immigration and criminal expungement matters.
Flavio Notari, Senior Tax Advisor in the Rome office, is a member of the Technology Company Group.
Flavio is a qualified tax professional who has gained considerable experience working in well-established law firms both in the United States and also in Italy.
Flavio is an Italian certified public accountant and statutory auditor who has a solid experience in the field of domestic and international taxation.
He has a strong expertise in assisting mainly national technological companies and multinational industrial groups with respect to tax issues.
Flavio regularly assists clients in the start-up, scale-up, internationalization processes, as well as for the taxation issues of extraordinary operations.
A tax advisor in business accelerators, as well as in technology start-ups, he follows with great attention the paths of the Italian entrepreneurial innovation, promoting competitiveness and spreading the culture of risk.
Nathan Novak has tried and handled a diverse portfolio of civil litigation in federal and state courts and before arbitrators throughout the United States. A Certified Fraud Examiner, Nathan combines his financial and accounting proficiency with his litigation experience to focus particularly on cases involving sophisticated finance, accounting or tax issues. Nathan is a member of the firm's Complex Litigation and Dispute Resolution group.
Nathan has handled a wide range of matters, including complex commercial and business litigation, professional liability litigation, employment litigation, disputes between partners or shareholders, and class actions. Nathan has also served as an adviser and resource to the firm's corporate clients on issues related to Nathan's financial expertise.