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Practice:

  • International Trade and Investment
  • FCPA & Anti–Corruption
  • 資金洗浄対策法および銀行秘密法
  • Mergers and Acquisitions
  • Responsible Business
  • Strategic Advisory and Government Enforcement

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."

740

Practice:

  • Technology & Innovation Sector
  • International Trade and Investment
  • Mergers and Acquisitions
  • Responsible Business
  • Strategic Advisory and Government Enforcement

Harry Clark パートナー

Washington DC

Harry is experienced in areas such as CFIUS/Exon-Florio examinations of foreign investment, military and “dual use” export control regulations (ITAR/EAR), economic sanctions administered by the U.S. Treasury Department (OFAC), customs regulations, the Foreign Corrupt Practices Act, anti-money laundering rules, anti-boycott requirements and defense industrial security requirements. He executes internal corporate investigations regarding trade and investment rules and advises on such rules in the context of corporate transactions.

Additionally, Harry has extensive experience with government contracting matters. His government contracting work has included, for example, design and implementation of U.S. Defense Department renewable energy projects. He also represents broad industry coalitions on major trade litigations and international negotiations. His experience in these areas includes a leading role in what is often considered the largest-ever international trade dispute: the controversy regarding unfair softwood lumber imports from Canada. It has involved myriad administrative proceedings before federal agencies, NAFTA panel appeals, WTO dispute proceedings, judicial proceedings and international settlement agreements.

Harry has represented a coalition of major U.S. oil companies in antidumping and countervailing duty litigation. As a related matter, he pursues policy issues with congressional and executive branch officials and advises on international trade rules (e.g., GATT, WTO agreements and NAFTA).

Chambers 2022 recognizes Harry as a leader in the field of export controls and economic sanctions (Chambers Global and Chambers USA), as well as CFIUS (Chambers USA). Previous editions have also recognized Harry’s achievements regarding his work related to the Foreign Corrupt Practices Act. Clients note that Harry provides “accurate, straightforward guidance incredibly efficiently” and “he has an ability to translate complex legal requirements and rules into business-friendly jargon.”

Practice:

  • Technology & Innovation Sector
  • Technology Companies Group
  • Mergers and Acquisitions
  • Fintech

Max Cantor パートナー

New York

Max has extensive experience in a broad range of domestic and cross-border corporate and transactional matters, including venture capital and growth equity financings, mergers & acquisitions, fund formation and SPAC transactions. He has represented both early and growth stage companies in hundreds of venture capital financings, growth equity investments and M&A transactions, and he regularly advises leading venture capital and private equity funds on their investments across the innovation ecosystem.

Max is also known for working closely with clients to provide strategic business insights and outside general counsel services, advising clients on corporate governance and boardroom matters, product development and design, fundraising strategy and general commercial matters.

In addition to representing US companies on domestic transactions, Max has substantial experience representing clients outside the US, including emerging companies and venture funds operating in Canada, Europe, Latin America, India, Japan, Singapore, China, Australia, Israel, the Cayman Islands and various other jurisdictions.

Practice:

  • Technology Companies Group
  • Mergers and Acquisitions
  • Private Equity
  • Capital Markets

Julien Barbey シニア・アソシエイト

New York

Julien advises startup clients as general outside corporate counsel assisting companies with all their legal needs including convertible note, debt and SAFE financings, preferred stock financings, employee equity and corporate governance. He has a broad range of corporate experience including company counsel to public companies, private equity acquisitions, preferred stock financings, mergers, joint ventures and commercial contract drafting.

Prior to focusing his practice on startups, Julien practiced mergers and acquisitions law which gives him added insight into positioning companies for a successful exit. Julien also worked as an in-house attorney at a late stage start-up which gives him added insight into the business needs of his clients.

431304

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • Cyber, Privacy & Data Innovation
  • Fintech
  • 政府による調査および強制措置

Sasha Leonhardt パートナー

Washington DC

Sasha also has substantial experience advising clients on the Servicemembers Civil Relief Act (SCRA), Military Lending Act (MLA), Consumer Financial Protection Act (CFPA), Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), and Fair Debt Collection Practices Act (FDCPA). He advises companies, non-profits and industry associations with consumer privacy issues arising from the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the Fair Credit Reporting Act (FCRA) and its Affiliate Marketing Rule and state and federal laws that address data privacy and information security.

In addition to representing clients, Sasha has published numerous articles on various aspects of consumer financial services law and practice, including data privacy, class action litigation, white collar litigation, whistleblower lawsuits and recent trends in regulation and enforcement. He also maintains an active pro bono practice and serves as a member of the Legal Counsel for the Elderly’s Young Lawyers Alliance. A frequent speaker on a variety of legal topics, Sasha has taught at Duke University School of Law and American University Washington College of Law, and was previously a Professorial Lecturer in Law at the George Washington University Law School.

Prior to joining Orrick, Sasha was a partner at Buckley LLP. He also previously served as Deputy Press Secretary to Maryland Governor Martin O’Malley. He is accredited as a Privacy Law Specialist, a Fellow of Information Privacy, a Certified Information Privacy Manager (CIPM/US), and a Certified Information Privacy Professional (CIPP/US) by the International Association of Privacy Professionals.

434078

Practice:

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

Jeremiah Buckley パートナー

Washington DC

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.

740

Practice:

  • Energy & Infrastructure Sector
  • Energy & Infrastructure
  • Energy
  • Infrastructure
  • Mergers and Acquisitions

Grace Lentz シニア・アソシエイト

Houston

Grace advises clients on the successful execution of complex energy projects. She represents developers, sponsors and utilities in the development, acquisition and sale of energy assets, primarily renewable and conventional power technologies. 

Her practice spans the full project lifecycle, including engineering, procurement and construction, major equipment supply, and long-term offtake arrangements. She has significant experience in build-transfer transactions and supports clients through complex M&A and joint venture arrangements in the energy space.

Grace brings a practical, business-focused approach to every deal, helping clients manage risk and achieve their commercial goals in a dynamic sector.

2569

Practice:

  • Energy & Infrastructure Sector
  • Energy & Infrastructure
  • Infrastructure
  • Energy
  • 輸送ファイナンス
  • Mergers and Acquisitions

Daniel Mathews パートナー

New York

Dan advises on projects spanning the energy and infrastructure sector, including toll roads, rail, airports, ports, thermal and renewable energy generation, transmission infrastructure, telecommunications infrastructure, and water and waste facilities.

His key clients include major strategic and financial sponsors who have been involved in many of the largest and highest profile PPP and project development transactions over the past 30 years. Dan advises clients on Public-Private Partnerships, large-scale, complex project financings, and acquisitions and divestitures of projects and project portfolios, leading teams that have the depth and breadth to deliver excellence in every phase of a project, including development, construction, financing and operations, as well as providing leading M&A, restructuring and tax advice.

Dan has long been recognized as a leading practitioner in publications such as Chambers (every year since 2005), The Legal 500 and others. Clients describe him in Chambers as a “dean in the PPP space,” the “best in the business” and one client added that “he has an encyclopedic memory about all the deals in the market and a negotiating style that solves problems rather than creating them.”

Practice:

  • Energy & Infrastructure Sector
  • Energy & Infrastructure
  • Energy
  • Infrastructure
  • Mergers and Acquisitions
  • 石油とガス
  • Hydrogen

Adam Kowis パートナー

Houston

Adam has significant experience in transactions across the energy and infrastructure sectors, including in oil and gas, hydrogen and ammonia, carbon capture and storage, energy infrastructure, and core and core-plus infrastructure. He has advised clients across the full spectrum of energy and infrastructure assets, including upstream oil and gas assets, gathering and processing facilities, pipelines, carbon storage facilities, gas storage facilities, refined products terminals, toll roads, district energy systems, and water and waste facilities.

He regularly represents domestic and international energy companies, energy and infrastructure private equity funds, midstream companies, and industrial and environmental services companies, among others.

Practice:

  • Energy
  • Renewable Energy
  • Energy Storage
  • Energy & Infrastructure

Cacique Rich-Martinez マネージング・アソシエイト

Houston

Cacique counsels  global energy companies, private equity funds and renewables developers on a wide range of transactions in the energy industry with a particular focus on renewable and traditional energy. He represents his clients in connection with the development, repowering, acquisition, and divestiture of wind, solar and energy storage projects, and the acquisition and divestiture of upstream oil and gas projects, the formation of joint ventures, and other corporate governance and legal due diligence matters.

Cacique served a combined 14 years in the Marine Corps and Marine Corps Reserve, and is a veteran of Operation Enduring Freedom.

309058

Practice:

  • Technology & Innovation Sector
  • Compensation & Benefits
  • Technology Companies Group

Katherine K. Hogan シニア・アソシエイト

Santa Monica

She advises clients on the tax and securities issues related to equity-based compensation, including stock options, restricted stock, employee stock purchase plans and deferred compensation arrangements for both private and public companies as well as in the context of initial public offerings and acquisitions.

Practice:

  • Finance Sector
  • Banking & Finance
  • Private Credit

Catalina Bravo アソシエイト

Houston

Catalina advises borrowers and lenders in debt financings for M&A, PE and direct lending transactions.

Prior to joining Orrick, Catalina was a Debt Finance Associate at Kirkland & Ellis, where she primarily advised borrowers on private equity, financing transactions and debt restructurings in the Energy Sector.