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  • x(Strategic Advisory & Government Enforcement (SAGE))

154 items matching filters

432197

Practice:

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

Alexis Murray Managing Associate

Washington, D.C.

Alexis has counseled clients and worked on enforcement matters under the Dodd-Frank Act, Servicemembers Civil Relief Act, Military Lending Act, Truth in Lending Act, and various other federal and state consumer protection statutes.

In addition, Alexis has focused her practice on assisting clients in adapting to the evolving privacy landscape. She has experience advising on compliance for traditional financial institutions and fintechs under the Gramm-Leach-Bliley Act (GLBA), Fair Credit Reporting Act (FCRA), California Consumer Privacy Act (CCPA), and other laws that address data privacy and information security. Alexis ensures that her clients remain aware of emerging developments and industry best practices in an evolving regulatory landscape.

431399

Practice:

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

Jeffrey Naimon Partner

Washington, D.C.

He defends financial services companies facing complex examination or enforcement matters before the Consumer Financial Protection Bureau (CFPB), the Federal Trade Commission (FTC), and federal and state banking regulators, with a focus on fair lending, unfair, deceptive or abusive acts and practices (UDAAP), loan servicing, privacy and credit reporting, debt collection, servicemember protections and other consumer protection issues.

He assists banks and nonbanks (including fintech entities) structure, negotiate and operate a variety of partnerships, outsourcing programs and other third-party arrangements, including performing due diligence, negotiating transactions and advising on ongoing oversight protocols to meet regulatory expectations for third-party arrangements.

Jeff also assists in negotiating acquisition, capital markets and servicing transactions, advising on how best to structure the transaction to reduce risk and expedite deal closure, performing due diligence and assisting in obtaining the necessary change of control and other regulatory approvals.

Jeff is consistently recognized as a leading lawyer in Financial Services Regulation: Consumer Finance (Compliance) in Chambers USA, which praised him for his "extremely high intellect regarding compliance matters and negotiation skills. There's none better at arguing a disputed point." He is also a Fellow of the American College of Consumer Financial Services Lawyers.

He currently serves as the Co-chair of the Professional Development Task Force and previously served as Co-chair (2011-2013) and Co-vice Chair (2008-2010) of the Truth in Lending Subcommittee of the American Bar Association’s Consumer Financial Services Committee and has authored numerous articles on consumer financial services.

Prior to joining Orrick, Jeff was a partner at Buckley LLP.

387091

Practice:

  • Cyber, Privacy & Data Innovation
  • Technology & Innovation
  • Global Compliance & Regulatory
  • Strategic Advisory & Government Enforcement (SAGE)

Anna O'Kelly Managing Associate

London

Anna has experience working with global companies on a wide variety of privacy, cybersecurity and data protection matters. She has a particular interest in emerging technologies and their intersection with ethical and social issues associated with her practice.

Anna has contributed a number of articles and thought leadership pieces on current data protection, privacy and information law issues.

740

Practice:

  • State Legislative & Regulatory
  • Strategic Advisory & Government Enforcement (SAGE)

Kathleen M.K. Owen Of Counsel

Wheeling, W.V. (GOIC)

Kate leads Orrick’s national state legislative campaign to criminalize sexual extortion on behalf of our pro bono client, Legal Momentum. She collaborates with Legal Momentum to identify the gaps in state laws that have failed to keep pace with the use of technology by perpetrators to commit sexual extortion and to advocate for updates to those laws in various states across the country, working in coordination with state attorneys general, lawmakers, and advocates. Her leadership on behalf of Legal Momentum has included attending meetings with countless legislators, testifying in multiple state legislative committees in support of bills, and assisting with the drafting of bill language. 

Kate is also a key member of the Orrick team working alongside the government affairs teams at DISH Network and DIRECTV. She enthusiastically advocates for DISH and DIRECTV in multiple states around the country, which included helping them pass bills in three states in 2022. She manages multiple state legislative relationships, advises on state legislative issues, monitors legislation, and coordinates and attends legislative meetings and conferences. 

Kate’s experience in the Public Policy Group also includes the representation of clients in connection with insurance regulatory matters, including attending meetings with insurance regulators and staff from various states.


Previously, Kate was a Senior Associate at Reed Smith LLP in Pittsburgh. She was a member of the firm’s Insurance Recovery Group and an affiliate member of the Commercial Litigation Group, where she began her practice. At Reed Smith, Kate represented clients in a wide range of complex commercial litigation matters. She also represented policyholders in insurance coverage disputes, including counseling, negotiation, litigation, and dispute resolution related to a variety of insurance policy forms. 

After practicing law at Reed Smith and prior to joining Orrick, Kate taught two semesters of an online “Business and Organizational Writing” course for Chatham University as an adjunct instructor.

427504

Practice:

  • Antitrust & Competition
  • Complex Litigation & Dispute Resolution
  • Strategic Advisory & Government Enforcement (SAGE)

Bryn R Pallesen Senior Associate

Seattle

As an antitrust litigator, Bryn has successfully defended clients in monopolization and restraint of trade cases, including cases advancing novel “product hopping” and “reverse payment” theories of liability; guided clients through government investigations, including DOJ leniency proceedings; and helped clients negotiate and respond to third party subpoenas.

In addition to her antitrust work, Bryn maintains an active complex litigation practice. She has litigated derivative shareholder, private right of action, consumer protection, insurance, breach of contract, and fiduciary duty claims, as well as state and federal constitutional claims. Bryn has considerable appellate experience, including administrative appeals, and she regularly serves as local counsel in cases pending in Washington federal and state courts.

Prior to joining Orrick, Bryn was a litigation associate in the New York office of an international law firm and, more recently, at a Seattle trial boutique. She also served as a law clerk to two federal district court judges.

432748

Practice:

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

Andrew Pennacchia Senior Counsel

New York

He frequently advises mortgage companies, fintechs, lead generators, consumer and commercial lenders, banks and other financial services companies on key federal and state consumer financial laws, safety and soundness regulations, multistate licensing requirements, and government agency lending and servicing guidelines. Andrew also assists clients with enforcement actions brought by federal and state regulators and conducts comprehensive regulatory assessments in connection with potential acquisitions designed to identify regulatory gaps and systemic compliance control deficiencies.

Andrew has assisted clients in facilitating compliance with the Equal Credit Opportunity Act (ECOA), the Truth in Lending Act (TILA), the Real Estate Settlement Procedures Act (RESPA), the Home Mortgage Disclosure Act (HMDA), unfair, deceptive or abusive acts or practices (UDAAP), the Fair Credit Reporting Act (FCRA), the Gramm-Leach Bliley Act (GLBA), the Fair Debt Collection Practices Act (FDCPA), Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003 (CAN-SPAM), Telephone Consumer Protection Act (TCPA), and other key federal laws.

His work also includes assisting clients in developing compliance management systems and vendor management programs that meet regulatory expectations, and in preparing for and managing examinations by the Consumer Financial Protection Bureau (CFPB), federal prudential regulators, and state regulators. In addition, he represents clients in investigations initiated by the CFPB.

Prior to joining Orrick, Andrew was senior counsel at Buckley LLP. He also worked in Morgan Stanley’s Legal and Compliance Division, where he provided advice on various regulatory compliance requirements affecting securities-based, commercial and institutional lending, and assisted in the development and implementation of a risk-assessment process for retail lending products. Andrew was also a member of Morgan Stanley Credit Corporation's Mortgage Compliance Committee. Prior to his tenure at Morgan Stanley, he served as vice president of legal affairs for Premium Capital Funding LLC.

740

Practice:

  • Antitrust & Competition
  • Complex Litigation & Dispute Resolution
  • Trademark, Copyright & Media
  • Strategic Advisory & Government Enforcement (SAGE)

Jessica S. Pers Counsel

San Francisco

Jessica has handled both jury and non-jury trials and injunction proceedings in federal and state courts and has extensive experience in extraordinary writ practice and appeals before California and federal courts.

Additionally, she has advised clients in the computer industry and various manufacturing and service fields on trademark, copyright and antitrust issues, including issues relating to domain name use on the Internet. She has handled cases for major franchisers in the automotive service and home health care industries as well as state and federal antitrust actions against Microsoft and many television and movie studios. Recently, Jessica has had primary responsibility for large consumer class actions settlements arising from antitrust litigation against Microsoft.

Before joining Orrick, Jessica was a shareholder at Heller Ehrman LLP. She was Managing Partner of that firm from 1992 to 1995 and Chair of the Promotion Evaluation Committee from 2001 to 2007.

419657

Practice:

  • Antitrust & Competition
  • Strategic Advisory & Government Enforcement (SAGE)

Kristin Petersen Of Counsel

Washington, D.C.

She also counsels clients on antitrust-related topics throughout the deal process, including providing guidance on pre-closing diligence, information sharing, and planning.

Additionally, Kristin’s experience includes consideration of foreign merger control filing requirements, preparing responses to government-issued requests for information and advising more generally on antitrust compliance considerations and policies.

431437

Practice:

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

Ryan Pollard Partner

Washington, D.C.

Ryan focuses on representing borrowers and lenders in loan origination financing (in mortgage, auto, consumer and other loans, including warehouse and repurchase facilities) and servicing advance financing, acquisition financing (including mortgage servicing rights), syndicated financing, fund financing, working capital financing, litigation financing and asset based financing. He also assists clients with obtaining required applicable agency approvals in connection with these transactions.

Prior to joining Orrick, Ryan was a partner at Buckley LLP. He also was a corporate and securities associate in private practice, where he represented clients in a broad range of local, national and international corporate transactions.

432767

Practice:

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

Norma Ramirez-Marin Senior Counsel

Santa Monica

Norma’s practice includes:

  • Working with clients on the acquisitions of mortgage lending and money service business platforms, including obtaining the necessary approvals from federal and state licensing regulators for various licensing amendments
  • Completing surveys on various licensing-related topics, including recordkeeping requirements, periodic reporting requirements, and licenses required to engage in the money transmission business or to make, broker, purchase, sell and service various loan products
  • Assisting clients with licensing through their lifecycle, including obtaining de novo licenses and agency approvals, assisting with licensee record amendments, annual renewals, and license surrender following sale of assets or termination of a business line
  • Advising clients with respect to state licensing and regulatory issues, including Nationwide Multistate Licensing System (NMLS) management issues and ongoing licensing maintenance issues

Prior to joining Orrick, Norma was senior counsel at Buckley LLP. She also previously served as the vice president of compliance and counsel for a fintech company.

410081

Practice:

  • Technology Transactions
  • Strategic Advisory & Government Enforcement (SAGE)

Taylor Ranfos Associate

Boston

Taylor represents clients at all stages of their life cycles and in a variety of technology and science-driven industries, including cleantech, SaaS, gaming, energy, hardware, entertainment, Internet, media, semiconductor and media.

Taylor has experience drafting commercial, licensing and other intellectual property and technology agreements. She also assists clients with intellectual property issues in connection with a range of large commercial transactions, including mergers and acquisitions and strategic investments

453876

Practice:

  • FDA & Healthcare Regulatory
  • Life Sciences & HealthTech
  • Strategic Advisory & Government Enforcement (SAGE)
  • Technology Companies Group
  • Technology & Innovation

Georgia C. Ravitz Partner

Washington, D.C.

Georgia also has extensive experience in assisting clients with product recalls, crisis management and government enforcement. Her practice in this sector includes assisting manufacturers, distributors, retailers and importers on all types of FDA regulated products including pharmaceuticals, medical devices and software, wearables, health and wellness products, cosmetics, cell and plant based foods, conventional foods, ag tech, compounded drugs, and dietary supplements.

Georgia’s deep experience and ability to provide practical guidance in FDA and FDA-adjacent regulatory matters allows her to work closely with innovative companies looking to minimize regulatory burdens and maximize U.S. marketing opportunities in the life science and health tech industry verticals. She also conducts regulatory due diligence for private equity and public company transactions involving life science, medtech and innovative companies.

Georgia is a frequent speaker at conferences and events who contributes regularly to leading trade and consumer media outlets.