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Aaliya Kapadia アソシエイト

Santa Monica

Aaliya's practice focuses on general corporate counseling and venture capital financings. She represents innovative startups in a wide variety of industries and venture capital firms in their investments in technology companies.

Prior to her career in corporate law, Aaliya worked in the public interest field as a paralegal at a deportation defense and asylum relief immigration law firm.

Practice:

  • Mergers and Acquisitions
  • Private Equity

Alexis Marraud des Grottes パートナー

パリ

Recommended by Chambers and Legal 500 EMEA in Mergers & Acquisitions, Alexis is key counsel to French and international listed and non-listed companies, private equity and hedge funds, managers, boards and families.

He advises on investments and divestments, securities issues, cross-border and complex transactions, strategic negotiations and sensitive litigation. He is "one of the best players in the market" (Legal 500) and is an authority on issues related to governance, restructuring, as well as on shareholder activism.

Alexis has advised many world leading companies, including: SFL management and SFL in its cross border merger with Colonial, Herige in the sale of its trading branch (materials, public works and natural stones) to Samse, BAE Systems in the acquisition of Eurostep, Alcentra and Fidera in their investment in Pierre & Vacances, Air France-KLM in its relations with KLM and the Dutch State, Veolia on the acquisition of Suez, LVMH in the acquisition of Tiffany, Euro Disney regarding the tender offer of The Walt Disney Company, L’Oréal on a share buyback from Swiss-based Nestlé and a sale to Nestlé of its stake in Galderma, and Club Med on the tender offer by Chinese conglomerate Fosun. He has also advised Oeneo in connection with the tender offer of its controlling shareholder, Naturex in connection with a takeover bid by Givaudan, the board of directors of Zodiac in relation to its merger with Safran, and Metrovacesa sale of its stake in Gecina. He additionally deals with issues related to token and crypto-currency and crypto-assets issues, including structuring and setting up issuing entities and related services.

Alexis regularly publishes and intervenes in conferences and provides training on capital market, governance and M&A and he regularly lectures at the business school EM Lyon and Paris Dauphine University. He has been a member of several working groups, including the working group on public offers of the Legal High Committee for Financial Markets of Paris. The French Financial Market Authority (Autorité des marches financiers - AMF) has invited Alexis to join its consultative Commission on Disclosures and Corporate Finance as a capital markets law specialist.

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."

431171

Practice:

  • 資金洗浄対策法および銀行秘密法
  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • White Collar, Investigations, Securities Litigation & Compliance
  • Fintech

Benjamin Hutten パートナー

New York

Ben has a deep understanding of sanctions and AML regulations and enforcement. In addition to his client work, he has participated in numerous financial industry group regulatory initiatives related to sanctions and AML issues, including The Clearing House Guiding Principles for Anti-Money Laundering Policies and Procedures in Correspondent Banking, initiatives to address “de-risking” and related to BSA information sharing. Ben also conducts international trainings in AML and sanctions issues for the Financial Services Volunteer Corps.

He has been recognized by Best Lawyers in America as "One to Watch" and by Super Lawyers as a "Rising Star." Prior to joining Orrick, Ben was counsel at Buckley LLP and an associate at Sullivan & Cromwell LLP.

740

Practice:

  • Finance Sector
  • Supreme Court & Appellate
  • 破産訴訟
  • 複雑な訴訟および紛争処理
  • Energy
  • Litigation & IP
  • White Collar, Investigations, Securities Litigation & Compliance

Robert Loeb パートナー

Washington DC

The breadth and depth of Bob's appellate experience, and his consistent track record of success in high-stakes matters, are why clients, including top tech and energy companies, trust him with their most important cases.

The National Law Journal’s Litigator of the Week column recently recognized Bob’s appellate major wins in energy and product liability cases for Broadreach Power and Johnson & Johnson. Bob’s recent victories also include Fifth Circuit wins for energy clients Cheniere and Eni. In the Cheniere-Midship case, Bob obtained an emergency stay from the court of appeals of the regulating agency proceedings and, then after oral argument, achieved a full victory. And for Eni, Bob convinced the Fifth Circuit to vacate a $300M judgment against Eni in a dispute with another energy company. These types of big wins in the most challenging cases show why both Chambers and Legal 500 rank Bob among the Country’s top appellate advocates.

Bob has argued before the Supreme Court multiple times (including a 9-0 victory regarding application of the Fourth Amendment to rental cars), and has filed hundreds of briefs in the Supreme Court. He has also handled cases in highest state courts in California, New York, Maine, Kentucky and New Jersey.  

Before joining Orrick, Bob served as one of the leaders of an elite appellate group at the Department of Justice. There, in addition to major national security, commercial, and administrative law, Bob supervised bankruptcy appeals. At Orrick, Bob has continued to handle big ticket bankruptcy matters, such as a billion-dollar dispute over whether DHL’s claim was discharged by United’s bankruptcy, appeals from the City of Stockton bankruptcy confirmation, and a Ninth Circuit matter involving the interplay of the Takings Clause and bankruptcy law.

Bob’s recent work includes matters for Johnson & Johnson, Avon, Microsoft, Eni, Cheniere Energy, Freeport LNG, Broadreach Power, LS Power, Exxon, Medidata, Renco, MSC Cruise Line, Golden 1 Credit Union, Credit Suisse, TravelCenters of America, Gannett, and the City of Stockton.

740

Practice:

  • International Trade and Investment
  • Mergers and Acquisitions
  • Strategic Advisory and Government Enforcement

Elizabeth Zane パートナー

Washington DC

Elizabeth's experience includes work on internal investigations, voluntary disclosures, commodity jurisdiction requests and developing and implementing compliance programs. She also advises clients on government contracting matters.

Practice:

  • 知的財産
  • Patents
  • Trademark, Copyright & Media
  • Trade Secrets Litigation

Jake O'Neal マネージング・アソシエイト

Los Angeles

Drawing on his background as an electrical engineer, Jake litigates complex patent matters, encompassing cybersecurity, gaming, digital advertising technologies, analog and digital electronics, circuit design and fabrication, and renewable energy.  He also possesses notable experience in copyright cases involving AI and data scraping.  

Jake is also deeply committed to pro bono work.  As an Orrick Fellow at the Office of the Federal Public Defender for the Central District of California, he secured compassionate release for a client serving a life sentence and played a crucial role as third-chair in a 10-day trial regarding alleged violations of the Computer Fraud and Abuse Act (CFAA).

Jake graduated first in his class with a degree in electrical engineering from the University of Colorado at Boulder and worked at the Laboratory for Atmospheric and Space Physics, where he developed circuits for NASA-contracted space missions.  He attended law school at the University of Southern California Gould School of Law and graduated in the top 10% of his class.  He recently completed a federal district court clerkship in the Central District of California.  

When Jake isn't advocating for his clients, he writes and records music under the artist name Drip Lines and spends time with his wife and children.  

Noah Rushin アソシエイト

Washington DC

Noah brings a detail-oriented and analytical approach to complex technical disputes. He has conducted prior art searches, analyzed chemical compositions and manufacturing processes, and drafted detailed infringement and invalidity contentions. Noah’s experience includes preparing expert reports, post-hearing briefs, and trial demonstratives, as well as developing deposition strategies and second-chairing depositions. He has participated in two trials before the International Trade Commission, assisting with examination outlines and trial exhibit negotiations.

Noah earned his J.D. from Columbia Law School, where he served as an editor of the Columbia Science and Technology Law Review. He holds a B.S. in Chemical Engineering, with distinction, from the University of Virginia, where he was a Rodman Scholar. His technical expertise is complemented by proficiency in Matlab, SQL, and other analytical tools. Noah is admitted to practice in New York and Washington, D.C.

463167

Practice:

  • Restructuring
  • Real Estate
  • Securities Litigation
  • UK

Prav Reddy パートナー

ロンドン

Prav is experienced in cross-border and international insolvency, guiding clients through complex bankruptcy challenges. He understands the unique needs of banks in enforcement work, particularly in Law of Property Act (LPA) receiverships. Beyond corporate matters, he specialises in personal insolvency, with a strong focus on asset recovery and resolving disputes relating to trusts and beneficial interests.

Practice:

  • Technology & Innovation Sector
  • Technology Companies Group
  • Fintech

Jamie Moore パートナー

ロンドン

Jamie acts for both early and late stage companies in intellectual property rich sectors and those who invest in them, including some of the most active venture capital funds, corporate or individual investors.

Jamie has a passion for disruptive technologies, innovation and entrepreneurial business. He has acted on countless transactions across a broad range of sectors both in the UK and internationally, but is most known for his experience in acting on investments into fintech and Artificial Intelligence companies.

Jamie has deep knowledge of the practice area in which he operates and market trends, which he leverages to provide clear and concise advice on a range of corporate issues taking high growth technology companies from start-up through to exit.

He presents on corporate law and venture capital to clients and at seminars in the City, including practitioners’ conferences on practical legal issues in venture capital transactions and SEIS/EIS investments.

An active participant in the venture capital community, Jamie Moore has contributed to industry standard form documentation, acted as a mentor for various Seedcamp portfolio companies and hosted office-hours for the Barclays' TechStars cohort.

463281

Practice:

  • Restructuring
  • 破産訴訟
  • UK
  • Finance
  • 複雑な訴訟および紛争処理
  • Real Estate
  • Securities Litigation

Mark Johnson オブ・カウンセル

ロンドン

Mark assists office holders across a broad range of asset recovery actions, including investigations into antecedent transactions and other claims against directors and third parties, as well as advising directors defending such claims. Mark has deep experience in enforcement work on behalf of banks and lenders including Law of Property Act receiverships.

Mark's non-contentious work includes significant experience on transactional matters such as assisting on both the buy and sell side of 'pre-pack' administration sales and other insolvency sales, advising on restructuring options for companies in distress including voluntary arrangements, schemes, and consensual restructuring proposals as well as advisory work assisting companies and their directors on the duties they have when facing financial difficulties.

Practice:

  • Technology & Innovation
  • Technology Companies Group

Kristy Hart マネージング・アソシエイト

ロンドン

Kristy has experience working with companies as well as investors and venture capital funds throughout a company's life cycle, including early-stage financings, institutional funding rounds and exits.

In addition to equity financings, Kristy advises clients on other corporate transactions including bridge financings, secondary transactions and cross-border flip transactions.