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1353 items matching filters

431399

Practice:

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

Jeffrey Naimon パートナー

Washington DC

He defends financial services companies facing complex examination or enforcement matters before the Consumer Financial Protection Bureau (CFPB), the Federal Trade Commission (FTC), and federal and state banking regulators, with a focus on fair lending, unfair, deceptive or abusive acts and practices (UDAAP), loan servicing, privacy and credit reporting, debt collection, servicemember protections and other consumer protection issues.

He assists banks and nonbanks (including fintech entities) structure, negotiate and operate a variety of partnerships, outsourcing programs and other third-party arrangements, including performing due diligence, negotiating transactions and advising on ongoing oversight protocols to meet regulatory expectations for third-party arrangements.

Jeff also assists in negotiating acquisition, capital markets and servicing transactions, advising on how best to structure the transaction to reduce risk and expedite deal closure, performing due diligence and assisting in obtaining the necessary change of control and other regulatory approvals.

Jeff is consistently recognized as a leading lawyer in Financial Services Regulation: Consumer Finance (Compliance) in Chambers USA, which praised him for his "extremely high intellect regarding compliance matters and negotiation skills. There's none better at arguing a disputed point." He is also a Fellow of the American College of Consumer Financial Services Lawyers.

He currently serves as the Co-chair of the Professional Development Task Force and previously served as Co-chair (2011-2013) and Co-vice Chair (2008-2010) of the Truth in Lending Subcommittee of the American Bar Association’s Consumer Financial Services Committee and has authored numerous articles on consumer financial services.

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

431285

Practice:

  • Fintech
  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • Finance
  • 複雑な訴訟および紛争処理
  • 内部調査
  • Class Action Defense

Amanda Lawrence パートナー

Washington DC

She is a trusted adviser to and first call in high-stakes litigation and enforcement matters, including government investigations, regulatory examinations, class action and complex litigation, and internal investigations. Her matters include investigations, examinations, and enforcement actions before the CFPB, FTC, federal and state bank regulators and state attorneys general, including defending a leading bank in one of the CFPB’s first enforcement actions—a joint investigation and enforcement action with the FDIC.

Amanda also represents clients in bet the company litigation, including financial institutions and lenders in residential mortgage-backed securities (RMBS) matters, consumer class actions and other complex civil litigation matters.

Amanda is well versed in all aspects of her clients’ business and is known for providing thoughtful and practical advice. She leverages her experience with litigation and enforcement agencies to stay ahead of regulatory trends impacting the finance and fintech industries. Key among these is data monetization and regulators’ heightened focus on how data is collected, used, stored and transferred. Amanda’s practice started in the cyber and privacy spheres, and today she helps clients manage compliance with the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the Safeguards Rule, the Fair Credit Reporting Act (FCRA), the EU General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA).

Amanda formerly served as a member of Orrick's Management Committee. Prior to joining Orrick, Amanda was a partner at Buckley LLP, where she was a member of the partner board. She also has an active pro bono practice.
431152

Practice:

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

John Coleman パートナー

Washington DC

Prior to joining Orrick, John was a partner at Buckley LLP, which he joined after 15 years in federal government service as a litigator and advisor to senior policymakers, most recently as Deputy General Counsel for Litigation and Oversight at the Consumer Financial Protection Bureau. He joined the CFPB soon after its creation in 2010 and was one of a core group of attorneys tasked with interpreting the authorities granted to the agency by the Consumer Financial Protection Act of 2010 and establishing the procedures by which the agency exercises those authorities. He was the first person to appear in court on behalf of the CFPB and was involved in every significant litigation matter in the agency’s history prior to his departure. As Deputy General Counsel, he managed the team of attorneys responsible for representing the Bureau in litigation, including appellate matters, and before congressional oversight bodies.

John served every director or acting director in the CFPB's history during his tenure at the CFPB, advising them and senior officials in the Division of Supervision, Enforcement, and Fair Lending on a range of complex legal and policy matters, including those arising in the course of examinations, investigations and enforcement actions. He also advised the Director and senior officials in the Division of Research, Markets, and Regulations with respect to rulemakings, and represented the agency in all rulemaking challenges.

Prior to joining the CFPB, John was a trial attorney in the Federal Programs Branch of the Department of Justice’s Civil Division, representing federal agencies and officials in high-profile civil litigation, including cases brought under the U.S. Constitution, the Administrative Procedure Act and federal antidiscrimination laws.

Following law school, he served as a law clerk for the Honorable T.S. Ellis III, of the United States District Court for the Eastern District of Virginia.

454142

Practice:

  • Antitrust & Competition
  • Strategic Advisory and Government Enforcement
  • 複雑な訴訟および紛争処理

Victoria Newbold パートナー

ロンドン

Vic’s practice encompasses merger control and foreign direct investment/national security, complex behavioural investigations and antitrust counselling. She has represented clients on some of the most high-profile cases before the European Commission, Competition & Markets Authority, Financial Conduct Authority and other national competition agencies around the world. Vic advises clients across the sectors in which Orrick focuses, but she has a particular specialism in the tech, financial services and retail sectors. She is recommended in The Legal 500 UK as a “rising star” and is ranked as a Next Generation Partner.

Prior to joining Orrick, Vic was senior competition counsel at Bloomberg. There, she was responsible for the global management of competition law matters, showcasing her ability to provide legal support on an international scale and at the intersect of antitrust and fintech regulation. 

740

Practice:

  • Employment Law & Litigation

Nicola Whiteley パートナー

ロンドン

Leading a “straightforward and solutions-focused” team in London who are “exceptionally good and very highly respected globally”, Nicola is listed and noted for her “business-oriented approach” in Lexology Index and recognised by Chambers and Partners as “an excellent lawyer” who is “extremely responsive, commercially astute and pragmatic” and “an absolute pleasure to work with”, with clients praising her “solution orientated” nature, “very good sense of customer service” and her ability to “get to the heart of a legal problem very quickly” and “simplify complex legal matters into understandable chunks”.

Nicola is also recognised as a Leading Partner by Legal 500 UK. Clients describe her as "responsive, quick, pragmatic, and a joy to work with," making in-house counsel's life "a lot easier." Her calm and sensible advice has been invaluable in stressful employment disputes, earning her the reputation of an "outstanding employment law practitioner." Nicola's strong technical expertise, deep understanding of her clients' businesses, and commercial pragmatism make her a "pleasure to work with."

Furthermore, Nicola is lauded as "superb – clever, technical, accessible, commercial, and a thoroughly decent lawyer and human being," with tremendous respect from peers and clients alike. Her broad range of experience and cost-effective solutions are highly valued, as is her ability to provide expert legal advice and counsel tailored to the practical needs of businesses. Nicola is also trusted for independent investigation work and legal ethics-related advice.

She is a member of the International Committee of the Employment Lawyer's Association.

Practice:

  • Employment Law & Litigation
  • Employment Advice & Counseling
  • 差別、ハラスメント、報復
  • Cross Border Employment Law Issues

Emma Zarb パートナー

ロンドン

Recommended by Legal 500 UK, Emma is described as having “masses of gravitas and great client skills.” Her dedication and hard work are consistently highlighted by clients and peers alike.

Emma has experience in drafting and negotiating employment contracts, consultancy agreements and settlement agreements, as well as staff handbooks and policies. She has extensive experiences in conducting and resolving employment litigation in both the Employment Tribunal, the Employment Appeal Tribunal and the High Court. In addition, she frequently advises a mix of high-growth startups and leading global corporations on high-value corporate transactions. She also advises on compliance issues such as the employment aspects of data protection matters and the drafting of Modern Slavery Act statements.

Emma is part of a “very responsive” team, who are “exceptionally good and very highly respected globally.”

David Song シニア・アソシエイト

Los Angeles

David guides states, counties, cities, school districts, large nonprofit organizations, underwriters, and borrowers to help them successfully finance infrastructure and capital improvement projects. His experience includes general obligation bonds, revenue bonds, letters of credit, certificates of participation, and tax and revenue anticipation notes. 

David assists clients throughout the financing process, from conducting due diligence reviews and ensuring compliance with state, local, and federal laws to drafting offering documents and researching complex legal issues. He has supported financings for some of the largest issuers in California, such as the State of California, the City of Los Angeles, the City of San Diego, the Los Angeles County Metropolitan Transportation Authority, and The Metropolitan Water District of Southern California.

Prior to joining the firm, David worked on complex tax and regulatory compliance projects for public, private, and government clients, and prepared and reviewed corporate, pass-through, and individual amended tax returns, and represented clients in examinations before the IRS and California Franchise Tax Board.

471166

Practice:

  • 総合従業員給付のM&A
  • Compensation & Benefits

Jacob Miller アソシエイト

ロンドン

Jacob has experience acting for high growth, early-stage and VC-backed companies, private equity funds and portfolio companies, and listed companies across various sectors. He advises on the full spectrum of equity and cash-backed incentive arrangements, including HMRC tax-advantaged share plans, and the alignment of UK incentive plans with existing arrangements in other jurisdictions.

409530

Practice:

  • Mergers and Acquisitions
  • Private Equity
  • Energy

Catherine Conners アソシエイト

Boston

Catherine's practice focuses on buy-side and sell-side mergers and acquisitions, both domestic and cross-border. She practices across a variety of industries, including energy, technology and software, healthcare and life sciences. As a member of the firm's EnergyTech team, Catherine focuses on advising companies developing next-generation technologies in energy storage, carbon capture, alternative fuels and agtech.

460317

Practice:

  • Supreme Court & Appellate

Elise Baranouski マネージング・アソシエイト

Washington DC

She litigates and advises on complex, novel, and high-stakes issues at the trial and appellate levels.  She also maintains an active pro bono practice, representing individuals challenging unlawful removal in federal immigration appeals and advocating for criminal defendants in state appellate courts.

Before joining Orrick, Elise served as a law clerk to Justice Sonia Sotomayor of the U.S. Supreme Court and Judge Guido Calabresi of the U.S. Court of Appeals for the Second Circuit. She also worked at the MacArthur Justice Center and Georgetown Law’s Institute for Constitutional Advocacy and Protection, focusing primarily on litigation concerning prison conditions and excessive force by police. While at the MacArthur Justice Center, she successfully argued a civil rights appeal on behalf of two incarcerated clients before the U.S. Court of Appeals for the Eleventh Circuit.

Elise graduated from Harvard Law School, where she was a member of the Criminal Justice Appellate Clinic and the International Human Rights Clinic. She has advocated on behalf of political prisoners before UN tribunals and has contributed to scholarship on the UN Human Rights System.

Practice:

  • Technology & Innovation Sector
  • Technology Companies Group

Chapin Scaggs マネージング・アソシエイト

Boston

Chapin focuses on representing high-growth technology companies of all sizes throughout their life-cycles-- from general formation and corporate governance through to venture capital and private equity financings.  He also advises investors and venture capital firms in their investments in early and high growth technology companies.

Henry Dennis アソシエイト

New York

Henry has experience representing clients in high stakes litigation matters in federal and state courts. He is skilled in managing all phases of litigation, including case strategy, discovery, motion practice, and trial preparation.