Space Beach Law Lab

Laura Lariu パートナー

Santa Monica

She is primarily focused on space & defense transactions, venture capital financings and providing external general counsel guidance. Before joining Orrick, Laura led companies through transformational growth as general counsel and practiced ECVC law.

Laura was an early employee of rocket manufacturer Relativity Space and guided the company's legal strategy through the company's (and world's) first launch of a predominantly 3D-printed full-scale rocket. Throughout that period, Laura helped negotiate $1.3 billion in private funding. She helped secure millions of square feet of physical infrastructure, including a former Boeing C-17 factory and facilities at NASA's Stennis Space Center. She also negotiated customer contracts of over $1 billion with major global satellite operators, and laid the foundation for complying within a national security framework and developing an innovative IP portfolio.

Prior to Relativity Space, Laura was general counsel at Virgin Hyperloop. Before that, Laura was as a corporate attorney with Gunderson Dettmer in New York and worked on innovative deals (venture financings, M&A, IPO) throughout the city's tech boom of 2011-2016. She also applied her fluency in 5 languages to work on a wide array of international deals.

Laura is a founding member of the L Suite, formerly TechGC, a platform of over 2,000 in-house legal leaders at leading tech companies and venture capital funds. She previously served on its Executive Board and Steering Committee and co-led the Los Angeles chapter. She is also on the Steering Committee of Space Beach Law Lab, the leading platform for legal leaders and policymakers to shape the future of the space industry.

Jeanine P. McGuinness パートナー

Washington DC

Jeanine’s clients include major U.S. and foreign financial institutions, and pharmaceutical, technology, defense, space, telecommunications, energy, and infrastructure companies, among others.

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."