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431171

Practice:

  • Anti‐Money Laundering and Bank Secrecy Act
  • 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.

391632

Practice:

  • International Trade and Investment
  • FCPA & Anti–Corruption
  • Anti‐Money Laundering and Bank Secrecy Act
  • 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, telecommunications, energy, and natural resources companies.

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."

464440

Practice:

  • Complex Litigation & Dispute Resolution
  • Financial Services Litigation
  • Securities Litigation, Class Actions and Shareholder Derivative Lawsuits

Antonia Miller Managing Associate

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.

Jacob Felicetty Associate

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.

388440

Practice:

  • Supreme Court & Appellate

Amari L. Hammonds Senior Associate

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.

446314

Practice:

  • Finance
  • Structured Finance
  • Banking & Finance

Paul Agard Associate

Paris

Paul advises French and international banks and financial institutions on project financing, structured finance and large-scale infrastructure projects.