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154 items matching filters

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430221

Practice:

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

Ali Abugheida Partner

San Francisco

Prior to joining Orrick, Ali was a partner at Buckley LLP. He began his career at WilmerHale, where his practice included litigation and government enforcement matters.

431703

Practice:

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

Daniel Alleva Managing Associate

Washington, D.C.

Prior to joining Orrick, Daniel was an associate at Buckley LLP.

Practice:

  • Technology Transactions
  • Cyber, Privacy & Data Innovation
  • Technology & Innovation
  • Artificial Intelligence (AI)
  • Strategic Advisory & Government Enforcement (SAGE)

Julia Apostle Partner

Paris

Julia conseille en matière de conformité au règlement RGPD et aux autres réglementations liées à la protection des données en lien avec les régulateurs concernés en France et dans l'UE.

Spécialiste de l'économie des plateformes et des secteurs de l’internet et des nouvelles technologies, elle conseille une clientèle d’opérateurs étrangers qui souhaitent s'implanter en France ainsi que des entreprises françaises dans leur développement à l'étranger.

En outre, lors d’opérations de fusions-acquisitions comportant des enjeux technologiques importants et complexes, elle intervient dans la rédaction et la négociation d’accords portant sur le transfert de données, l’informatique, les logiciels, le contenu et les licences de marque.

Avant de rejoindre Orrick, elle a travaillé pendant dix-sept ans pour de grandes sociétés des secteurs de l’Internet et des réseaux sociaux, dont le Financial Times, CBS Interactive et Twitter et a collaboré au sein d’un cabinet d’avocats français de premier plan.

Practice:

  • Contentieux complexes & Résolution des litiges
  • White Collar, Investigations, Securities Litigation & Compliance
  • Trade Secrets Litigation

Kristina Arianina Of Counsel

Washington, D.C.

As a member of Orrick’s Complex Litigation & Dispute Resolution team, Kristina has extensive experience representing clients in challenging and high-stakes cases. She has a particular focus on trade secret misappropriation cases in the tech industry, where she has both prosecuted and defended claims.

Kristina’s commercial litigation experience includes litigating claims of false advertising, unfair competition, business fraud, negligence, breaches of contract and fiduciary duties. She also has substantial experience with the False Claims Act, both with and without the government’s involvement.

In addition to her litigation experience, Kristina has conducted numerous internal investigations and compliance assessments in the United States and abroad. She has also represented companies and individuals in matters before the U.S. Department of Justice (DOJ) and the Office of Foreign Assets Control (OFAC).

A first-generation immigrant from Russia to the United States, Kristina is passionate about her pro bono work. She played a leading role in the firm’s collaboration with Public International Law & Policy Group on the Ukraine Accountability Initiative and represented clients in reproductive rights and termination of parental rights cases.

Anna Aryankalayil

Practice:

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

Anna Aryankalayil Partner

Washington, D.C.

Having returned to private practice, Anna focuses on merger clearance and litigation, government conduct investigations, and antitrust counseling and compliance.

During her time at the FTC from March 2020 to September 2022, Anna advised on merger and anticompetitive conduct investigations and enforcement actions across a wide range of sectors, including tech, pharmaceutical and life sciences, healthcare, defense, oil & gas, retail, and consumer goods. She also advised on litigation and appellate strategy, the FTC’s advocacy through amicus briefs, and other cutting edge competition policy matters, such as, merger policy, digital platforms, intellectual property, and nascent competition in innovative industries.

Prior to joining the FTC, Anna was a senior associate in private practice where she focused on antitrust litigation, government conduct investigations and compliance, and the antitrust aspects of mergers, acquisitions, and joint ventures. In litigation, Anna has experience defending high-profile transactions against government challenge from the FTC and the United States Department of Justice Antitrust Division.

Practice:

  • Technology & Innovation Sector
  • General Data Protection Regulation
  • Cyber, Privacy & Data Innovation
  • Artificial Intelligence
  • Technology Transactions
  • Strategic Advisory & Government Enforcement (SAGE)

Dr. Daniel Ashkar Counsel

Munich

Having focused on privacy law for over a decade, Daniel provides comprehensive privacy and cybersecurity advisory support to clients. He further focuses on AI, data, and other technology-related matters. Daniel also possesses significant experience regarding legal disputes including litigation matters and authority proceedings.

He is a Co-Chair of the International Association of Privacy Professionals’ (IAPP) KnowledgeNet Chapter in Munich and has obtained the certifications / designations Artificial Intelligence Governance Professional (AIGP), Certified Information Privacy Professional / Europe (CIPP/E), Certified Information Privacy Professional / United States (CIPP/US), Certified Information Privacy Manager (CIPM), and Fellow of Information Privacy (FIP) from the IAPP.

Daniel is recommended in the 2025 Legal 500 Data protection rankings as a key lawyer of Orrick’s related German practice. Testimonials gathered by Legal 500 state: “Daniel Ashkar is an outstanding lawyer with outstanding knowledge of current developments in the field of data protection law. His passion for data protection law and precision in his advice is unmatched. It is a pleasure to work with him.”; “Daniel Ashkar: Partner material, binding, creative, and practice-oriented.” He has further been recognized by the leading German business journal Handelsblatt / Best Lawyers in the category Best Lawyers: Ones to Watch - Attorneys of the Future under the practice area Data Security and Privacy Law. 

Daniel wrote his doctoral thesis on data privacy law and regularly publishes and speaks on privacy and AI related topics.

Prior to joining Orrick, Daniel was an in-house counsel for a German automotive manufacturer and for one of the largest reinsurance corporations in the world. Due to his in-house experience at these large German multinationals, he has a particular understanding of globally operating clients’ needs and requirements. Daniel started his career at another global law firm where he worked for several years with a main focus on data privacy as well as dispute resolution and litigation matters.

Practice:

  • Technology & Innovation Sector
  • Technology Transactions
  • Technology Companies Group
  • Blockchain & Digital Assets
  • Strategic Advisory & Government Enforcement (SAGE)

Allen Babajanian Senior Associate

Los Angeles

 Allen focuses on technology and intellectual property-related transactions, with a particular emphasis on drafting and negotiating complex commercial agreements, including:

  • hardware, software, content, and data licensing agreements;
  • IT-focused services agreements, including consulting, development, hosting, and cloud computing agreements, including software-as-a-service and platform-as-a-service arrangements; and
  • technology and intellectual property development, acquisition, and disposition agreements.

In addition, Allen counsels clients on intellectual property issues in connection with mergers, acquisitions, and financing transactions.

431722

Practice:

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

Ameerah Banks Cooper Associate

Santa Monica

Prior to joining Orrick, Ameerah was an associate at Buckley LLP. Prior to Buckley, she was an Assistant Vice President for a national consumer financial services company, where she maintained compliance with all applicable Consumer Finance Protection Board (CFPB) and other federal and state regulatory guidelines.

432425

Practice:

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

Brian Bartholomay Counsel

Washington, D.C.

Brian’s experience includes matters initiated by the Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Office of the Comptroller of the Currency (OCC), and U.S. Department of Housing and Urban Development (HUD), as well as state attorneys general and other state regulators. In addition to his enforcement practice, Brian also represents financial services clients in individual and class actions arising under federal and state consumer protection statutes.

Prior to joining Orrick, Brian was counsel at Buckley LLP.

430278

Practice:

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

Heidi Bauer Senior Counsel

Washington, D.C.

Heidi represents mortgage lenders and servicers, banks, consumer finance companies, fintech companies, money transmitters, securities broker-dealers and private equity firms and other financial sponsors of such entities with regulatory, compliance, licensing and transactional matters.

She assists clients with matters before state regulatory agencies, the Consumer Financial Protection Bureau (CFPB) and the Department of Housing and Urban Development (HUD). In addition, Heidi advises financial and strategic purchasers of financial services firms and assets on regulatory matters, including due diligence of target companies and transactional structuring in light of federal and state licensing and regulatory requirements, and assists them in securing regulatory approvals for transactions.

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

Practice:

  • Strategic Advisory & Government Enforcement (SAGE)

Patricia Beaubrun-Reese Project Attorney

Washington, D.C.

She provides litigation support and assists with large-scale document reviews and productions related to investigations and complex litigation.

Prior to joining Orrick, Patricia was a litigation attorney at Buckley LLP.

430297

Practice:

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

Marshall Bell Partner

Washington, D.C.

He assists clients in relation to regulatory examinations and in enforcement actions by the Consumer Financial Protection Bureau (CFPB), Department of Justice (DOJ) and state regulators. He also represents clients in financial services transactions matters, including providing advice regarding regulatory due diligence, risk mitigation and obtaining any necessary regulatory approvals.

Marshall has been recognized by Legal 500 as a leading lawyer in Financial Services: Regulation. Prior to joining Orrick, Marshall was a partner at Buckley LLP. He was also in-house counsel for Ally Financial, providing advice regarding regulatory issues in connection with Ally’s auto finance operations and fair lending matters. Before going in-house, he was an associate at Weil, Gotshal & Manges LLP and Wilmer Cutler Pickering Hale and Dorr LLP, where his practice focused on financial services litigation, regulatory and transactional matters.