
Washington, D.C.
Jerry is a thought leader in the field of financial services regulation. He co-hosts RegFi, a weekly podcast series, that explores how financial regulation will change more in the next 10 years than in the last 50: https://www.orrick.com/en/Podcasts/RegFi.
Early in his career, Jerry served as Minority Staff Director of the United States Senate Banking Committee, and he played an important role in drafting many of the laws that impact the consumer financial services industry today. Since entering private practice, he has guided clients in developing compliance programs, dealing with regulatory and enforcement challenges and helping shape public policy.
Throughout his career, he has focused on promoting enhanced delivery of financial services. He was a leader in advocating the passage of the federal ESign Act, which authorized use of electronic records in financial services and other transactions. He served as counsel to the Drafting Committee for Standards and Procedures for Electronic Records and Signatures (SPeRS). He co-authored The Law of Electronic Records and Signatures (West Publishing Company) as well as Introduction to Mortgage Banking (American Bankers Association).
He has also taken a lead in promoting national data protection standards. His American Banker article, “Congress needs to hurry up on data protection,” lays out the case for national standards as an alternative to a patchwork of state privacy laws. He serves as advisor to the Financial Services Trade Associations Data Protection Working Group, an informal alliance of national financial trade associations responding to fast changing legislative and regulatory developments related to privacy and data security. He is also an advisor to the Association for Data and Cyber Governance (ADCG) and the Alliance for Innovation in Regulation (AIR).
His clients include banks, mortgage companies, credit card issuers, insurance companies, broker dealers, fintech companies, investment banks and private equity investors. Jerry provides strategic counsel and advice on business formations and acquisitions, licensing and chartering, risk management and enforcement matters involving federal and state regulators.
He has defended companies that are targets of inquiries or enforcement actions by the Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Department of Housing and Urban Development (HUD), Congressional Committees and state attorneys general.
Jerry has promoted a modernized approach to financial regulation (regtech). He led Buckley LLP's effort to publish a widely read white paper titled “Financial Regulators’ Dilemma: Administrative and Regulatory Hurdles to Innovation.” The paper is based on interviews with Heads of Innovation at the principle financial agency regulators, and lays out legal and administrative stumbling blocks identified by regulators themselves impeding regtech advances.
Jerry's opinion pieces regularly appear in financial service publications. He has advocated for development of “dynamic disclosures” to offer more useful information to consumers than is provided under the often cumbersome and voluminous static disclosures currently provided.
An article he wrote in the American Banker in 2016, “The Compliance Officer Bill of Rights,” focused attention on the growing risks faced by compliance officers. This led to a symposium on “Rights and Responsibilities of Today’s Chief Compliance Officers — Their Evolving Role,” which was chaired by Jerry and sponsored by American University Washington College of Law. Chief compliance officers from the nation’s leading companies participated in this seminal discussion about how to define and make safe the job of a chief compliance officer.
He has acted as counsel for a number of national financial services trade associations on matters before regulatory agencies and Congress, and in filing amicus briefs related to the interpretation of banking and consumer finance laws in cases before the U.S. Supreme Court and appellate courts.
He is an Adjunct Associate Professor of Law at American University's Washington College of Law. In 2007, he founded a national financial services consulting company known as Treliant Risk Advisors.
In 2015 he was awarded the Senator William Proxmire Lifetime Achievement Award from the American College of Consumer Financial Services Lawyers.
Los Angeles
Alex represents project sponsors, developers, and private equity investors on a wide range of transactions in the energy and infrastructure sectors with a particular focus on renewable energy matters. He regularly advises clients on the development, construction, operation, purchase and disposition of solar, battery storage, wind, biomass, waste-to-energy, and other renewable energy projects.
Alex’s experience encompasses the full range of agreements for projects, including those related to engineering, procurement and construction; equipment supply; operations and maintenance; asset management; long-term services; off-take; interconnection; mergers and acquisitions; and public-private partnerships.
San Francisco
Ryan is a lawyer in the Energy and Infrastructure Group, which was recognized as Band 1 in Energy Transition by Chambers USA (2024) and was named by Chambers USA as the 2024 Energy and Projects Law Firm of the Year.
He has experience representing sponsors, investors and lenders in project development and finance (including debt and tax equity), mergers and acquisitions, joint ventures, and general corporate matters, including in the renewable energy, hydrogen/ammonia, renewable natural gas (RNG), sustainable aviation fuel (SAF), conventional energy, and maritime industries. Prior to joining Orrick, he practiced in Houston, Texas, at another global law firm and was the Managing Editor of the Texas Law Review.
Ryan also enjoys volunteering and has provided several hundred of hours of pro bono legal advice, primarily on small business and non-profit transactional needs.
San Francisco
Jim conducts internal investigations for clients and represents them in regulatory investigations and proceedings before the SEC and state securities regulatory authorities. He has broad experience in jury and bench trial matters before federal, tax and state courts. He has handled numerous class actions and litigated multi-district cases involving claims under RICO and federal and state securities law, as well as professional services malpractice claims and various business torts.
Jim has extensive experience in commercial arbitrations before various arbitration and mediation tribunals, including the American Arbitration Association, the New York Stock Exchange, the National Association of Securities Dealers and privately chosen arbitrators. He acts on behalf of technology companies, venture capitalists, securities issuers, directors, brokers, underwriters, promoters and mutual funds.
Jim has represented Retek, Inc., Touch America Holdings, Inc., RS Investment Management, Inc., Cygnus, Inc., Everen Securities Inc., Chiron Corp., Intevac, Inc., Accel Partners, TA Associates, Kenetech, Pope & Talbot, Citrix Systems, Inc., Everex and The Photonics Fund.
Prior to joining Orrick, Jim was a partner and West Coast Managing Partner at Clifford Chance, a partner and managing partner at Brobeck, Phleger & Harrison and a partner at Chickering & Gregory.
New York
Alex's litigation work spans a range of subject areas, from copyright and patent law to questions of statutory interpretation and constitutional law. She has been the lead drafter of briefs and motions in federal and state courts of appeals and contributed to teams working in the U.S. Supreme Court and state and federal courts of all levels.
Alex maintains an active pro bono practice. Her scholarship has been cited by the U.S. Supreme Court. Before joining Orrick, she served as a law clerk to Judge Anthony Scirica of the U.S. Court of Appeals for the Third Circuit and Judge Cornelia Pillard of the U.S. Court of Appeals for the D.C. Circuit. She received her law degree from New York University School of Law.
Washington, D.C.
Over the course of his career, Preston has tried more than 50 criminal cases to verdict, representing individual and corporate clients in complex federal white collar criminal cases, governmental and civil proceedings and congressional and internal investigations. He also has handled more than 10 appeals before the D.C. Court of Appeals, D.C. Circuit and Fourth Circuit.
His work is punctuated by numerous front-page cases, representing such high-profile clients as Monica Lewinsky, former CIA intelligence agent Aldrich H. Ames and former FBI Special Agent Robert Hanssen. He has represented business executives and companies in areas such as public corruption investigations, criminal antitrust matters, Foreign Corrupt Practices Act (FCPA) and export control violations, False Claims Act (FCA) cases and procurement fraud. Many of his cases have involved cross-border investigations, including extradition requests and multi-jurisdictional enforcement actions. He has also handled congressional investigations, as well as numerous matters involving national security issues, including the representation of several intelligence agency officials and serving most recently as an amicus appointed by the Foreign Intelligence Surveillance Court.
Since 2010, Preston has been ranked as a leading lawyer in White Collar Crime & Government Investigations by Chambers USA, which noted, “He is renowned throughout the legal community as someone with great trial skills and a great strategic sense." He has also been recognized for Corporate Investigations and White Collar Criminal Defense by Legal 500, which noted that he “has a formidable reputation for individual representations and is known for strategic thinking and willingness to try cases.” Benchmark Litigation 2019 named him as a top practitioner in White Collar and Securities Litigation.
Before joining Orrick, Preston was a partner at Buckley LLP and a member of the firm’s partner board. He joined Buckley from Poe & Burton PLLC, a boutique litigation firm he co-founded in 2011. Prior to that, he led the litigation practice of Orrick’s Washington, D.C. office. Following law school, he served as a law clerk to the Honorable Boyce F. Martin Jr. on the U.S. Court of Appeals for the Sixth Circuit and served as an Assistant U.S. Attorney in the Criminal Division of the U.S. Attorney's Office for the District of Columbia.
Washington, D.C.
Washington, D.C.
Whitney advises clients on a variety of litigation, enforcement, and regulatory matters.
New York
Ian represents governmental issuers, banking institutions, and non-profit organizations across a wide range of public finance sectors. He has served as bond counsel, underwriter’s counsel, disclosure counsel or borrower’s counsel for financings on behalf of colleges and universities, public power agencies, and housing and infrastructure projects, all benefiting communities across the State of New York and around the country.
Prior to joining Orrick, Ian practiced at another nationally recognized public finance firm handling financings for single-family and multifamily housing, as well as tobacco revenue securitization.
Milano
La sua attività si concentra in particolare nella consulenza a lender, sponsor, investitori, banche d'investimento ed emittenti in relazione a diversi tipi di transazioni, come operazioni di private placement, project finance (inclusi project bond), obbligazioni convertibili ed exchangeable, operazioni di structured equity e strumenti di capitalizzazione per banche e compagnie assicurative.
Esempi di esperienze recenti in questi ambiti includono l’assistenza nel contesto del finanziamento della storica autostrada italiana Brebemi (A35), del project bond per l'autostrada italiana A3 e del finanziamento dell'autostrada A21 in Italia. Ha inoltre fornito consulenza in relazione al finanziamento e rifinanziamento di Azzurra Aeroporti (gli aeroporti della Costa Azzurra), a vari finanziamenti per Mundys e Autostrada per l'Italia, e all'emissione di obbligazioni crossover da parte della società di telecomunicazioni italiana TIM S.p.A.
Craig ha anche prestato assistenza a diversi gruppi globali nel settore delle materie plastiche in diverse operazioni di secured private credit, structured equity e joint venture, con un recente focus sul riciclo meccanico e avanzato delle materie plastiche.
È stato a capo di diversi deal di alto profilo in Italia ed Europa. Recentemente ha fornito consulenza in relazione a molteplici emissioni di obbligazioni senior e subordinate da parte di un importante gruppo bancario italiano, inclusi titoli Additional Tier 1 e senior preferred. Ha inoltre assistito nell'emissione di obbligazioni dual-tranche da 1,5 miliardi di euro da parte di un produttore industriale globale.
Craig ha inoltre esperienza nel contesto degli LME (liability management exercises) di aziende e banche. In questo contesto, ha prestato consulenza nel contesto dello swap debito-equity effettuato dalla National Bank of Greece, dell'esercizio di gestione delle passività effettuato da Monte dei Paschi di Siena del deleveraging di Banca Monte dei Paschi tramite demerger parziale non proporzionale (che includeva un portafoglio di asset non performanti) a favore di Amco S.p.A. (di proprietà del governo italiano).
Qualificato in Inghilterra e Galles e Irlanda, Craig è riconosciuto dal mercato per l’elevato livello di competenza nella strutturazione di operazioni complesse all’interno dei quadri normativi italiani e internazionali, nonché per la solida capacità di integrazione tra aspetti giuridici e obiettivi di business.
Classificato in Band 1 nelle directories Chambers Global 2025 e Chambers Europe 2025 per Capital Markets: Debt, Craig è anche riconosciuto nella Hall of Fame per Capital Markets: Debt da Legal 500 Europe.
New York
Prior to joining Orrick, Darrell served as the Global Head of Litigation and Regulatory Proceedings at Goldman Sachs, where he served as a key advisor to the firm and oversaw litigation, arbitration, and other disputes, as well as regulatory, criminal, and investigative proceedings, affecting Goldman Sachs, its world-wide affiliates, or their employees. In this role, Darrell managed a large international team of lawyers that determined legal strategy for threatened or actual litigations, regulatory and criminal matters and other contentious proceedings, oversaw internal investigations, and advised legal and business constituencies on legal, reputational and regulatory risks and issues involving all businesses of Goldman Sachs including investment banking, global markets, merchant banking, research, trading, lending, M&A, asset and wealth management, and consumer lending. Darrell was responsible for the firm’s most critical litigation and regulatory matters and successfully resolved a number of important matters on behalf of the firm.
Before joining Goldman Sachs in 2018, Darrell was a litigation partner at Sullivan & Cromwell LLP. Over the years, Darrell has litigated a broad range of commercial cases, including in the areas of securities, banking, financial services, antitrust, consumer financial products, products liability, business torts, bankruptcy litigation, ERISA and other complex corporate litigation. For example, Darrell has represented several financial institutions and public companies, including Goldman Sachs, JPMorgan, Moody’s, Banco Popular, and Fiat Chrysler, in numerous securities class actions, shareholder litigations and other disputes.
Darrell also has guided corporate and individual clients across the globe through multi-billion-dollar investigations, enforcement proceedings, and significant compliance matters including a wide range of matters before the DOJ, the SEC, the CFTC, FINRA, the Federal Reserve Bank, the New York Department of Financial Services and various state attorneys general, and foreign bank regulators. For example, Darrell advised Goldman Sachs in reaching coordinated resolutions in multiple criminal and regulatory investigations in jurisdictions around the world relating to an alleged multi-billion-dollar money laundering and corruption scheme involving the Malaysian sovereign development company, 1MDB, and senior public officials in Malaysia and the United Arab Emirates. Darrell also served as lead counsel to one of the preeminent automobile manufacturers in multiyear criminal and regulatory investigations relating to diesel emissions, sales reporting and bribery issues.
San Francisco
San Francisco
Sam advises public and private companies on a wide range of strategic transactions, including complex merger and acquisition transactions, debt and equity investments and joint ventures. She also counsels boards and investors on fiduciary duties and other corporate governance matters.
Londra
Emma's primary focus is venture capital work, and she has considerable experience working with early stage companies as well as with investors and VCs. She can advise on all aspects of venture and growth capital transactions including early stage financing, institutional funding rounds and exits.