
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.
Washington, D.C.
Jeanine’s clients include major U.S. and foreign financial institutions, and pharmaceutical, technology, telecommunications, energy, and natural resources companies.
Examples of Jeanine’s experience include:
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."
New York
Antonia has experience representing large commercial clients in complex and high-value litigation in federal and state courts across the country. She has broad experience representing corporations in all stages of litigation, including pre-suit demands, motions to dismiss, fact and expert discovery and depositions, summary judgment, and trial preparation.
Washington, D.C.
Washington, D.C.
He has experience supporting litigation involving a wide range of technologies, including software, consumer electronics, semiconductor technologies, and automotive and aerospace technologies.
Jacob graduated from The Ohio State University, Michael E. Moritz College of Law. He also graduated from The Ohio State University with a B.S. in Aeronautical and Astronautical Engineering.
Los Angeles
Before joining Orrick, Amari was the 2019-2021 Earl Warren Fellow in the Office of the Solicitor General at the California Department of Justice. There, she co-authored the Department’s briefs defending the Affordable Care Act in California v. Texas, which won the National Association of Attorneys General’s Supreme Court Best Brief Awards in both 2020 and 2021. Amari also received two Attorney General’s team awards for her work on that case and in another case challenging the Trump administration’s border wall. Amari authored or co-authored several other briefs in the U.S. Supreme Court and the California Supreme Court, and argued before the Ninth Circuit.
Amari served as a law clerk to the Honorable Merrick B. Garland of the U.S. Circuit Court of Appeals for the D.C. Circuit and Justice Mariano-Florentino Cuéllar of the California Supreme Court.
Prior to law school, Amari worked for the Mayor of New York City, Obama for America, the Democratic National Convention Committee, and two public relations firms in New York City.
Los Angeles
Orange County
Orange County
Seattle
Los Angeles
Los Angeles
Paris
Paul advises French and international banks and financial institutions on project financing, structured finance and large-scale infrastructure projects.
Orange County