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1357 items matching filters

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."

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:

  • Technology & Innovation Sector
  • Antitrust & Competition
  • Mergers and Acquisitions
  • Private Equity
  • Strategic Advisory and Government Enforcement

Julia Fabian, LL.M. (DMU Leicester) マネージング・アソシエイト

デュッセルドルフ

She advises domestic as well as international clients on German and European antitrust and competition law, including mergers, compliance, internal investigations, cartels and abuse of dominance. In addition, Julia advises on foreign direct investment proceedings before the German Federal Ministry of Economic Affairs and Climate Action . Another part of her practice is to provide general corporate counselling.

At the beginning of her career at Orrick, Julia advised national and international clients on complex cross-border mergers and acquisitions, private equity and venture capital investments, so she is experienced in corporate transactions to that extent.

Prior to joining Orrick, Julia worked as research assistant and trainee lawyer for several international law firms in Düsseldorf and Frankfurt.

418023

Practice:

  • Antitrust & Competition
  • International Arbitration & Dispute Resolution

Leon Diederichs, LL.M. (QMUL) アソシエイト

デュッセルドルフ

Leon is a trilingual disputes lawyer educated in Germany and England, who handles complex commercial disputes, post-M&A litigation, and antitrust damages claims. He advises and represents clients in the technology, infrastructure, and energy sectors, handling high-value cases in the German courts and under the major arbitration rules including the ICC, DIS, and VIAC.

Leon also has experience in cross-border litigation including between parties from, inter alia, the U.S., France, the Netherlands, Italy, Mexico, Switzerland and Germany, and antitrust law (merger control, market dominance cases, investigations, compliance, etc.) and delivers strategic solutions for clients facing intricate legal and regulatory challenges both in Germany and internationally.

Practice:

  • Finance Sector
  • Restructuring
  • Banking & Finance
  • Structured Finance
  • Global Compliance & Regulatory
  • Asset‐Backed Securities

Preetha Gist パートナー

Washington DC

Banks and other capital market financial service providers, particularly those active in the structured finance markets, face a challenging and ever-changing regulatory environment. Preetha has deep structured/bankruptcy and bank regulatory experience. She is recognized and highly regarded in the industry as a true sale/non-consolidation lawyer and participates in industry-wide efforts to respond to regulatory changes in that area. Preetha also has highly valued knowledge in regulatory financial accounting issues, which affect the structuring of structured transactions.

Preetha is active in the Structured Finance Association and currently serves as the co-chair of the Structured Finance Association's Derivatives in Securitization Task Force. She regularly participates in industry advocacy efforts partnering with in-house government relations departments to educate and advise lawmakers on the real-world impacts of proposed legislative initiatives. She is also a thought leader and speaks frequently on regulatory issues relevant to the securitization industry.

Prior to joining the firm, Preetha was a partner in Chapman and Cutler's Asset Securitization Department. Before that, Preetha served as a general counsel for Capital Markets at a U.S. bank and prior to that, as in-house counsel in other financial institutions, supporting debt capital markets, loan capital markets, asset securitization and derivatives business units. She began her career as an associate at Orrick.

Practice:

  • Finance Sector
  • Restructuring
  • Real Estate

Marc Levinson シニア・カウンセル

サンフランシスコ

Marc's practice concentrates on insolvency planning, bankruptcy cases, out-of-court reorganizations and workouts. He represents secured and unsecured creditors, acquirers of assets from insolvent companies, debtors, indenture trustees, committees, public entities and bankruptcy trustees.

740

Practice:

  • Finance Sector
  • Public Finance

Devin Brennan パートナー

サンフランシスコ; Boston

Such transactions have involved both long- and short-term, fixed and variable rate obligations, public-private partnerships (P3s), commercial paper, swaps, credit and liquidity enhancement, and revenue bonds for transportation and utility issuers, as well as a number of sizable special purpose financings. Devin has also represented multiple clients in connection with chapter 9 bankruptcies, restructurings and other workouts.

Devin is a partner in Orrick’s San Francisco and Boston offices and chairs the Firm’s Transportation Finance Group. Devin is a frequent speaker on topics in infrastructure finance, having previously served as Chair of both the Bond Buyer's California Public Finance Conference and its national Infrastructure Conference.

Devin has been a member of the Firm's Hiring and Summer Program Committees, and continues to help organize Orrick's annual summer associate surf trip to Capitola Beach. Devin is also a member of the Strategy Council for OneJustice, an organization dedicated to transforming the delivery of legal services to people in need.

Practice:

  • Capital Markets
  • Banking & Finance

Tobias von Gostomski カウンセル

ミュンヘン

From bilateral loans up to complex, multi-jurisdictional financing transactions, Tobias provides his clients with innovative advice tailored to their most sophisticated needs, including those clients who have little or no experience in financing deals.

His clients include banks, sponsors, investment funds and corporates looking for fast, reliable and high-quality advice. 

Tobias also advises his clients on regulatory law, capital markets and money laundering issues.

He has over 20 years of experience and worked for various big law firms as well as for Commerzbank before joining Orrick.

740

Practice:

  • Employment Law & Litigation
  • Trade Secrets Litigation
  • Whistleblower & Corporate Investigations
  • 差別、ハラスメント、報復

James McQuade パートナー

New York

Jim's practice focuses on matters involving trade secret misappropriation and the enforcement of post-employment restrictions. Jim has conducted numerous temporary restraining order and preliminary injunction hearings in connection with these types of cases. Jim also has extensive experience defending employers on a broad range of employment matters, including whistleblowing, discrimination, retaliation and wrongful termination matters. 

In recognition of his career trade secrets and restrictive covenant work, Jim has been inducted into the Legal 500 Hall of Fame for Trade Secrets Litigation.

740

Practice:

  • Employment Law & Litigation

Mark Thompson シニア・アソシエイト

New York

Orrick’s Employment Law and Litigation group was recently named Labor & Employment Department of the Year in California by The Recorder, the premier source for legal news, in recognition of their significant wins on behalf of leading multinational companies on today’s most complex and challenging employment law matters.

In addition to his litigation practice, Mark advises clients regarding a broad range of employment issues, including human resource policies and procedures, severance agreements and employee terminations.

Prior to joining Orrick, Mark was a judicial law clerk and gained experience litigating a wide range of civil and criminal cases.

 

740

Practice:

  • Technology & Innovation Sector
  • Compensation & Benefits

Mike Yang パートナー

Santa Monica

Mike's practice focuses on the representation of U.S. and international public and private high technology companies, as well as executives, management teams and founders with compensation and employee benefits issues in the context of M&A transactions, spin-offs, venture capital financings and IPOs.

Mike also advises on day-to-day tax, employment, accounting and securities law issues in connection with the design, administration and implementation of executive compensation and equity compensation arrangements, including employment agreements, severance arrangements, change in control carve-out plans, stock option plans and employee stock purchase plans with a particular focus on Code Sections 409A, 280G and 162(m). In addition, he advises on nonqualified deferred compensation arrangements, tax-qualified retirement plans and welfare benefit plans.

Prior to practicing law, Mike was a Certified Public Accountant with Ernst & Young.

Riccardo Ingrao マネージング・アソシエイト

ミラノ

In his practice, Riccardo has acted for private equity sponsors, investment banks, private credit providers and companies in a wide variety of financing transactions, including project and infrastructure financings, real estate transactions and, in particular, leveraged finance transactions, including high yield notes issuances.