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922 items matching filters

448499

Practice:

  • U.S. International Trade Commission
  • Patents
  • Proprietà intellettuale
  • Technology & Innovation

Josh Pond Partner

Washington, D.C.

Josh is a Global and U.S. Chambers-ranked Section 337 advocate before the U.S. International Trade Commission. Legal 500 lists Josh among the 17 Leading Partners before the ITC categorized as the strongest partners in their field, leading on market-leading deals. He is also a D.C. Super Lawyer in IP litigation, and Patexia has consistently ranked him as a “most-active” and "best performing" ITC practitioner for each of the past five years.

Josh’s practice centers on blocking and defending imports before the ITC. He regularly serves as lead ITC counsel for domestic and international companies – particularly those from Asia and Europe – in Section 337 investigations. Over the past decade, Josh has been to ITC trial for over a dozen Fortune Global 500 companies. Clients and peers alike praise Josh as “an ITC guru” as well as “…a strong ITC litigator and also a please person to work with or against.” He focuses on matters involving brand protection, patent, trademark, and copyright infringement, international trade secret theft and unfair competition claims.

In addition to the ITC, Josh is active before the U.S. Patent and Trademark Office, U.S. District Courts and the Federal Circuit. Recent patent-validity challenge highlights at the USPTO’s Patent Trial and Appeal Board include a complete five-patent Inter Partes Review defense victory, as well as a two-patent invalidating IPR win, affirmed at the Federal Circuit, as well as a key patent defense through Ex Parte Reexamination. Josh’s most recent District Court win was a jury verdict in favor of his client ScentAir in Delaware. Abroad, China has featured prominently among recent global forums for Josh’s matters, as well as Canada and Germany.

Josh’s IP portfolio strategies are catered to meeting enforcement challenges. His clients include companies ranging from startups to multinationals in electronics, consumer products, telecommunications, mechanical and medical devices, and biochemicals.

A founding member of the Advisory Council to Georgetown's Institute for Technology Law & Policy, Josh also has been a fellow in the Hispanic National Bar Association’s IP Law Institute. He was a founding editor of the ITC Trial Lawyers Association’s 337 Reporter Round-Up.

Josh served in the U.S. Marine Corps as a field artillery captain. He was deployed to the Persian Gulf and awarded the Defense Meritorious Service Medal. As part of his pro bono service, Josh advocates for fellow veterans with the “Lawyers Serving Warriors” team of the National Veterans Legal Services Program.

Prior to joining Orrick, Josh co-led a global law firm’s ITC Section 337 litigation practice.

Practice:

  • Energy & Infrastructure Sector
  • International Arbitration & Dispute Resolution
  • Risoluzione contenziosi e vertenze complesse
  • Energy
  • Petrolio e carburanti
  • Infrastructure
  • Investigations

Harriet Horswell Managing Associate

Londra

In addition to her core experience in ICC and LCIA arbitrations representing clients in the oil and gas, technology and airline industries, Harriet also has experience acting in sports-related arbitrations and representing clients in English High Court and Court of Appeal litigation and enforcement proceedings.

Practice:

  • Finance Sector
  • Risoluzione contenziosi e vertenze complesse
  • Financial Services Litigation
  • Contenzioso titoli, class action e cause azionisti
  • White Collar, Investigations, Securities Litigation & Compliance
  • Indagini interne
  • Processi
  • Contenzioso fallimentare

Darrell Cafasso Partner

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.

362315

Practice:

  • Indagini globali
  • Securities Litigation
  • Processi
  • Strategic Advisory and Government Enforcement

Amy Walsh Partner

New York

Amy represents individuals and institutions in government investigations, enforcement actions and prosecutions conducted by the U.S. Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Internal Revenue Service. She negotiates resolutions with government officials, but also tries cases against the government. She is a fierce advocate for her clients, and her work often results in the government declining to bring charges.

Amy was an Assistant United States Attorney for 12 years in the United States Attorney’s Office for the Eastern District of New York, where she led dozens of investigations and cases on behalf of the U.S. government and supervised several sections within the Office.

Amy has also served as a court-appointed monitor for a global financial institution.

Practice:

  • Energy & Infrastructure Sector
  • International Arbitration & Dispute Resolution
  • Petrolio e carburanti
  • Energy
  • Risoluzione contenziosi e vertenze complesse
  • International Trade and Investment
  • White Collar
  • FCPA & Anti–Corruption
  • Africa

Mark Beeley Partner

Londra

Mark leads Orrick’s global international arbitration practice group, and acts as advocate and counsel whether in international arbitrations (both commercial and investor-state) or in litigation in the English and DIFC courts. He has particularly deep experience in energy disputes, but also regularly acts in construction, technology, insurance, shareholder and white-collar/civil fraud matters (including advising on sanctions and export controls).

Mark has acted in arbitrations under all the major arbitration rules in disputes seated around the globe involving a wide range of governing laws and sits as arbitrator (including both as chairman and sole arbitrator). He previously practiced in Dubai as a Registered Foreign Lawyer and maintains a practice as advocate (and solicitor) in both the English and DIFC Courts (along with supervising cross-border litigation in multiple other jurisdictions). He is recognised in the leading directories for arbitration, litigation and natural resources disputes (including Chambers & Partners, Legal 500, GAR and Who’s Who). In addition, he has been recognised as a foreign expert in disputes in both the UAE and India by Chambers.

He has a particular interest in energy sector disputes, including those in the upstream and LNG areas  he knows “oil and gas inside out” and is “as knowledgeable as anyone about international arbitration in the energy sector, specifically oil, gas and renewables” (Chambers & Partners UK ) and is recognised in Who's Who Legal for Energy, Chambers UK for Energy & Natural Resource Disputes and Legal 500 for Oil & Gas), but has dealt with matters across the industry, running the gamut from seismic acquisition agreements through to IP disputes involving refined products, carbon trading agreements and the construction and licencing of renewable projects. He recently led the AIEN Model Form Revision sub-committee focusing on the dispute resolution aspects of the model form JOA.

As illustrated below, beyond energy, Mark has acted in the infrastructure/construction, technology, insurance, fintech, pharmaceutical, telecoms, insurance and finance sectors (amongst others) and also advises extensively (both in the advisory context and in leading investigations/claims) in relation to white-collar/fraud matters, including money laundering, bribery, sanctions and export control issues.

Originally called to the English Bar and now practicing as a solicitor-advocate, Mark frequently publishes and speaks on arbitration and energy matters, including on questions of sovereign immunity, res judicata, arbitration procedure, the award of interest and other questions on damages. Mark serves as a member of the ICC's Commission on Arbitration & ADR, as well as on the ICC UK's Arbitration & ADR Committee. He also leads Orrick's London Office.

740

Practice:

  • Supreme Court & Appellate

Daniel A. Rubens Partner

New York

Danny's practice focuses on appellate litigation. He has led the drafting on dozens of appellate briefs, and regularly argues appeals in state and federal courts. Danny has extensive trial litigation experience as well, with an emphasis on dispositive motions, preserving appellate issues, and developing creative legal strategies.

Danny’s work has covered a wide range of subject areas, including securities, bankruptcy, intellectual property, arbitration, class actions, and criminal law. He has a deep understanding of appeals and critical motions in financial services litigation, and in recent years has played a key role in representing financial institutions in major RMBS cases brought by trustees, investors, and monoline insurers. His financial services clients include Credit Suisse, Goldman Sachs, Mr. Cooper, and Ocwen. He also represents leading technology companies in precedent-setting cases involving antitrust law and ballot initiatives, as well as other complex commercial litigation.  In addition, Danny is an experienced bankruptcy litigator, having represented various debtors and creditors in fraudulent transfer cases and other contested insolvency-related matters involving U.S. and foreign law.

Danny is a member of the Second Circuit's pro bono panel and maintains an active pro bono practice focusing on criminal, immigration, racial justice, and LGBTQ+ rights matters in the Supreme Court and other appellate courts. He was recently recognized by the National LGBTQ+ Bar Association as a “Best LGBTQ+ Lawyer Under 40,” by the New York Law Journal as a Rising Star, and by LawDragon in its inaugural 500 X – The Next Generation listing.  As part of his commitment to diversity, equity, and inclusion, Danny serves as a mentor for The Appellate Project, an organization focused on empowering law students of color to thrive in the appellate field. He has also served as an Orrick ambassador for the Move The Needle Fund, a collaborative effort designed by Diversity Lab to create a more diverse and inclusive legal profession.

Before joining Orrick, Danny served as a law clerk to U.S. Supreme Court Justice Ruth Bader Ginsburg, Judge Robert A. Katzmann of the U.S. Court of Appeals for the Second Circuit, and Judge Jed S. Rakoff of the U.S. District Court for the Southern District of New York. Following his clerkships, he was selected to represent the American Inns of Court as a Temple Bar Scholar in London.

Practice:

  • Contenzioso titoli, class action e cause azionisti
  • Governance aziendale
  • Difesa class action
  • Risoluzione contenziosi e vertenze complesse

Alex Talarides Partner

San Francisco

Alex is recognized by Chambers and Legal 500 as an "Up and Coming" and "Rising Star" in securities litigation. He has extensive experience representing public and private companies and their D&Os, as well as investment banks and underwriters, in securities and corporate governance-related litigation and other complex commercial litigation. He also regularly advises companies and their boards on corporate governance best practices and fiduciary and disclosure duties, frequently presents and publishes on these topics, and teaches a full-semester course on transactional and shareholder litigation at the University of California Berkeley School of Law.

Alex earned his Juris Doctor degree, with Honors, Order of the Coif, from the University of Chicago Law School, and graduated with a Bachelor of Arts degree from the University of California, Davis.

Practice:

  • International Arbitration & Dispute Resolution
  • Risoluzione contenziosi e vertenze complesse
  • Mergers & Acquisitions

Dr. Karsten Faulhaber Partner

Düsseldorf

Karsten represents clients in international arbitrations under all the main arbitral institutions, including the ICC and DIS, frequently acts as sole and party-appointed arbitrator and also represents clients before national courts in Germany with experience in setting aside and enforcement actions.

As a former M&A transactional lawyer Karsten has solid grounding in pre-contractual and contractual negotiations and advises among others, energy producers and distributors, both traditional (oil and gas) and renewables (solar, wind) construction conglomerates, financial institutions, JVs and biotech companies.

Karsten is praised for his "proactive and skillful" approach (Chambers Global) and has been recognized by Best Lawyers in Germany 2020 and Legal 500.

432615

Practice:

  • White Collar, Investigations, Securities Litigation & Compliance
  • Strategic Advisory and Government Enforcement

Rachel Li Wai Suen Senior Counsel

Washington, D.C.

Prior to joining Orrick, Rachel was senior counsel at Buckley LLP. Previously she was counsel at boutique litigation firms in Washington, D.C., and an associate at an AmLaw 100 firm in New York. Rachel also served as a judicial clerk for the Honorable John Major of the Supreme Court of Canada.

740

Practice:

  • Contenzioso fallimentare
  • Financial Services Litigation
  • Processi
  • Securities Litigation
  • Risoluzione contenziosi e vertenze complesse
  • Proprietà intellettuale

David Litterine-Kaufman Partner

New York

David is a partner in Orrick's Complex Litigation and Dispute Resolution Practice Group based in New York and co-head of Orrick's Bankruptcy Litigation Working Group. His practice focuses on representing lenders, underwriters, and large public and private companies in financial disputes throughout the litigation process, from pre-litigation dispute resolution to success at trial.

David has litigated high-stakes bench and jury trials and pretrial proceedings involving nine-figure secured claims in bankruptcy, multi-billion dollar securities offerings, complex long-term supply contracts, and valuable trademarks.

David also has years of experience litigating distressed asset and syndicated loan trades, contract disputes, and residential mortgage-backed securities issuances for both plaintiffs and defendants. David's background in computer science and mathematics allows him to quickly master complex financial transactions and craft effective litigation strategies for his clients.

Before joining Orrick, David was an associate at Cravath, Swaine & Moore LLP.

431247

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • Fintech

John Kromer Partner

Washington, D.C.

John helps clients navigate the complex maze of federal and state laws and regulations. He regularly counsels clients on compliance with regulations issued by the Consumer Financial Protection Bureau (CFPB) as well as examination and enforcement actions by the bureau, federal banking agencies, state regulators and other enforcement agencies. He advises on the laws governing licensing and chartering, usury, advertising, disclosures, privacy, lending and servicing practices, and laws prohibiting unfair, deceptive, or abusive acts or practices (UDAAP).

He advises financial services firms on new product and business line development, including structuring and negotiating commercial relationships, joint ventures and partnership agreements. He also assists financial and strategic purchasers of fintechs and financial services firms on regulatory matters, including due diligence of companies, assets and portfolios, and transactional structuring in light of federal and state licensing and regulatory requirements.

John is recognized by Chambers USA as a leading attorney in the field of Consumer Finance Compliance and has been noted by The Legal 500, in the practice areas of Financial Services Regulation, Cyber Law (including Data Protection and Privacy), and Fintech. He frequently speaks at industry conferences on legal issues affecting consumer finance companies. John is a co-author of a number of publications, including Residential Mortgage Lending: State Regulation Manual; Residential Mortgage Lending: Brokers; Pratt’s State Regulation of Second Mortgages and Home Equity Loans; Mortgage Bankers Guide to Regulatory Compliance and The Law of Electronic Signatures and Records, and has written numerous articles for consumer financial services industry publications.

John is Fellow of the American College of Consumer Financial Services Lawyers, served on the Advisory Council of the American Association of Residential Mortgage Regulators from 1998-2018, was a Board member of the Online Lending Policy Institute from 2016-2021 and is a past Chair of the Housing Finance Subcommittee of the Consumer Financial Services Committee of the Business Law Section of the American Bar Association.

Prior to joining Orrick, John was a partner at Buckley LLP. He served as Buckley’s Co-Managing Partner from 2009-2019 and was a member of the firm’s partner board from 2019-2022.

Practice:

  • Finance Sector
  • Technology & Innovation Sector
  • Risoluzione contenziosi e vertenze complesse
  • White Collar, Investigations, Securities Litigation & Compliance
  • Mergers & Acquisitions
  • International Arbitration & Dispute Resolution
  • Africa

Frederic Lalance Partner

Parigi

Frédéric assists his clients in litigation arising from commercial, industrial and financial disputes, corporate law and insolvency proceedings, both before the French courts and in multi-jurisdictional cases – notably in Africa before the courts of OHADA jurisdictions.

He also assists his clients in international arbitration and alternative dispute resolution proceedings.

Frédéric advises French and foreign groups in investigations by administrative or judicial authorities involving bribery and corruption issues. He has deep experience in internal investigations (national and cross-border), and in the implementation of compliance programs.

Frédéric is serving a three-year term (2025-2027) as a member of the Paris Bar Council. He is consistently ranked as a leading litigator in France by the major legal benchmarking directories. He is the author of several publications on developments in litigation and anti-corruption regulation.