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1353 items matching filters

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:

  • 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:

  • White Collar, Investigations, Securities Litigation & Compliance
  • Cyber, Privacy & Data Innovation
  • Strategic Advisory and Government Enforcement
  • 審理

Aaron Brecher シニア・アソシエイト

シアトル

Aaron has defended criminal and civil enforcement actions by the U.S. Department of Justice, the Washington Attorney General's Office, and other state and federal agencies. He has also represented defendants in False Claims Act litigation initiated by private parties, as well as a broad range of other civil litigation. And he has conducted internal investigations on matters ranging from data breaches to harassment to suspected environmental testing fraud. 

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.”

740

Practice:

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

Gregory I. Hume Economist & Compliance Spclst

Washington DC

Greg assists in a variety of regulatory and investigatory activities relating to the Committee for Foreign Investment in the United States (CFIUS), export controls, economic sanctions and anti-boycott regulations, including the preparation of CFIUS Notices, voluntary disclosures, internal audit documentation and compliance policies and procedures.  He also actively participates in corporate transaction due diligence related to Trade Controls and the Foreign Corrupt Practices Act, as well as internal investigatory activities.

With over 20 years' experience in antidumping and countervailing duty investigations (and consequent administrative reviews) of unfairly-traded goods, Greg has been centrally involved in the statistical, economic and financial analysis of the confidential pricing, logistical, marketing and accounting information submitted by parties in such cases, as well as supporting the drafting and review of briefs and other pleadings filed by parties in the cases. Among the unfair trade cases in which he has participated are those involving crystalline solar voltaic panels, softwood lumber, warmwater shrimp, wooden bedroom furniture, outboard motors and various flat-rolled steel products.

Greg has frequently presented litigation-related testimony before the International Trade Administration and actively participates in representing firm clients before the U.S. Department of Commerce, the International Trade Commission, the Court of International Trade, the Court of Appeals for the Federal Circuit and the World Trade Organization.

Greg actively participated in the negotiation of a major international trade agreement involving billions of dollars of trade, and the subsequent monitoring of that agreement. In binding arbitration emerging from that agreement, he developed a damages estimate adopted by the U.S. Government and accepted by the arbitral panel.

Greg also supports a variety of litigation efforts requiring data analysis, and has developed and analyzed damages estimates for various arbitration and litigation matters.

462521

Practice:

  • Energy & Infrastructure
  • Energy
  • Renewable Energy
  • Solar Energy
  • Wind Energy

Matthew Nesburn パートナー

Santa Monica

Matt represents major financial institutions (cash and tax equity investors and infrastructure funds), developers, sponsors and lenders across the full project lifecycle. With experience in all renewables sectors, including solar, wind and storage, Matt provides comprehensive guidance from project inception to financing (tax equity, tax credit monetization and debt), corporate planning, equity investment and M&A transactions.

Recognized in Chambers USA, Matt is praised by clients as “thoughtful and commercial,” “super responsive, pragmatic, and skilled at blending business and legal” and “notable for his expertise across the full range of renewables asset types.”

461913

Practice:

  • Energy & Infrastructure
  • Energy
  • Renewable Energy
  • Solar Energy
  • Wind Energy
  • Power
  • Infrastructure

Chase Armbrust パートナー

Houston

Specializing in debt finance with a strong understanding of tax-driven strategies, Chase works with developers, sponsors, lenders and utilities across the renewable energy sector. He has extensive experience guiding clients on debt transactions to finance renewable energy infrastructure, including utility-scale solar and wind, distributed solar, fuel cell and biomass projects.

His broad debt experience includes negotiating credit facilities, structuring intercreditor arrangements and ISDA documentation and advising on financial restructuring strategies.

Reflecting his excellent client relationships and strong commitment to successful outcomes, Chase was recognized as a 2022 Client Service All-Star by BTI Consulting Group.

306778

Practice:

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

Louise Gibbons パートナー

サンフランシスコ

From the latest tax credit transfer and hybrid structures to the full suite of debt and tax equity financings, preferred equity financings, selldowns and investments, she takes a collaborative and relatable approach to close the deal. She advises a range of renewables and energy transition industry participants, from project developers, sponsors, borrowers, lenders, investment banks, private equity funds and other capital providers and investors.  She works with a range of asset classes, including among others, wind, solar, battery storage, hydrogen and renewable natural gas.

Louise was recognized by Chambers USA Nationwide Projects: Power & Renewables: Transactional in 2025, where clients describe her as "excellent," "very thorough," "detailed" and "pragmatic." She was named by Legal 500 as a Next Generation Partner in Energy Transactions: Electric Power in 2024 and noted for her “work in project finance and M&A work on transformative, first-in-kind renewable energy projects.”

As an All-American College sailor, Louise has pursued her interest in law of the sea and international laws throughout her career. She is translating this experience into differentiated advice for clients in the burgeoning U.S. offshore wind market. 

Practice:

  • Energy & Infrastructure Sector
  • Energy & Infrastructure
  • Energy
  • Infrastructure

Seth Norris マネージング・アソシエイト

Washington DC

Prior to Orrick, Seth worked as a legal intern for the Beijing office of the Natural Resources Defense Council, where he conducted research on international environmental permitting standards, and as a consultant for a Boston-based energy & infrastructure holding company, where he advised on globalization and work force optimization strategies for a wind turbine services business.

464041

Practice:

  • Energy & Infrastructure

Will Davis マネージング・アソシエイト

Los Angeles

Will’s clients include developers, investors, lenders and contractors engaged in transactions related to energy transition and infrastructure decarbonization projects across the U.S. Their experience includes diverse financing structures such as joint ventures, tax equity and cash equity investments, direct lending and mezzanine debt financing, as well as drafting and negotiating project development, equipment purchase and sale, and power purchase agreements.

740

Practice:

  • Finance Sector
  • Public Finance

Stephen Spitz パートナー

サンフランシスコ

Steve serves as bond counsel, disclosure counsel and underwriters’ counsel in a variety of municipal enterprise revenue bond issuances, including financing for water, wastewater, solid waste and airport facilities. His practice is, in addition, focused on single family and multifamily affordable housing financings. Steve also has extensive experience in higher education financings, interest rate swaps and swap based products in the municipal market. He often assumes a leading role in bond and disclosure work for new and complex clients.

435940

Practice:

  • Mergers and Acquisitions
  • Energy & Infrastructure
  • Energy
  • Energy Storage
  • Hydrogen
  • Renewable Energy
  • Wind Energy
  • Offshore Wind
  • Solar Energy

Alexander Dartsch カウンセル

デュッセルドルフ

Alexander has many years of experience in advising national and international energy suppliers, global corporations and institutional investors across the entire value chain in the energy sector.

His work primarily involves advising on offshore wind, onshore wind, photovoltaic, and battery storage projects. He supports clients through all phases of a project, from establishing joint ventures for collaborative project development to acquiring project pipelines and investing in existing projects.

During a secondment, Alexander served a leading institutional investor specializing in infrastructure investments. He is recognized by Legal 500 Germany for his expertise in energy transactions (2023).

Alexander also advises on the drafting and negotiation of long-term power supply agreements (PPAs) for the procurement of electricity from renewable energy sources and on the associated regulatory and supervisory issues.

He has also advised on a large number of fundamental issues in the energy industry and represented clients in official and court proceedings. These include matters such as remuneration for power plant operators for redispatch measures, maintaining operational readiness of system-relevant coal-fired power plants, and the regulation of hydrogen networks.