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  • x(robert t esposito)

1353 items matching filters

431931

Practice:

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

Magda Gathani シニア・アソシエイト

Washington DC

Magda advises payments companies and commercial clients engaged in money transmission with regard to federal and state compliance, including the Bank Secrecy Act (BSA), anti-money-laundering (AML) laws, licensing obligations and consumer compliance. She also counsels clients on consumer privacy issues arising from the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the California Consumer Privacy Act (CCPA), the New York Department of Financial Services (NYDFS) Cybersecurity Rules, and other state and federal laws that address data privacy and information security.

Prior to joining Orrick, Magda was an associate at Buckley LLP.

She is a Certified Information Privacy Professional (CIPP/US).

Practice:

  • Technology Companies Group
  • Mergers and Acquisitions

Claudia Francesca Micol Cirina アソシエイト

ミラノ

She advises startups, investors, and corporate clients on venture capital financings, mergers and acquisitions, and general corporate matters. Based in Milan, Claudia works across a variety of industries, with a strong focus on the tech, life sciences, and a particular passion about fintech. Her practice includes advising on both domestic and cross-border transactions, supporting clients throughout the full investment cycle.

Claudia has worked on a broad range of deals, including early-stage financings in sectors such as AI, healthtech, and SaaS, as well as growth capital rounds for companies developing advanced digital and industrial technologies. She has also been involved in strategic acquisitions and exits, including transactions in the energy, cybersecurity, and enterprise software fields.

Jarrad Smith Project Attorney

グローバル・オペレーション・センター

Jarrad works with litigation attorneys and third party vendors to manage the review and production of documents relevant to investigations and litigation. This work includes using early case assessment technology to analyze, categorize and cull data. He also manages teams of skilled professionals performing document review, redaction, analysis, production and drafting privilege logs. Jarrad assists the litigation team to prepare for trial, including drafting deposition summaries, factual memoranda and exhibit charts. He also works with practice office attorneys on transactional tasks, including contract review and due diligence.

Yvonne Nyborg Analyst

サンフランシスコ

Yvonne T. Nyborg is an Employee Benefits Analyst with 28 years of experience providing sophisticated legal services to large clients with multiple complex tax-qualified retirement plans.  As an Employee Benefits Analyst, she provides high level legal services at reduced rates. 

She focuses on qualified retirement plan design and compliance, including company acquisitions and dispositions, plan mergers and spinouts, large controlled group nondiscrimination testing analysis, plan drafting and preparation of employee communications and enrollment materials.  Yvonne has extensive experience in defined benefit plan compliance issues, and in terminations of large defined benefit plans in accordance with Pension Benefit Guaranty Corporation requirements.  She is also an authority on obtaining favorable determination letters from the Internal Revenue Service approving the tax-qualified status of various types of retirement plans, and in responding to Internal Revenue Service and Department of Labor plan audits.  In addition, Yvonne is highly proficient in answering day-to-day administration issues and in assisting attorneys with the research of legal issues impacting all types of employee benefit plans.

Yvonne has completed courses I-III, VI, VIII, IX, Certified Employee Benefit Specialist Program, 1987-1993, and holds a Certificate from the Institute for Employee Benefits Training, 1985.  She received her B.A. degree from the State University of New York at Albany in 1984.
440671

Practice:

  • Strategic Advisory and Government Enforcement
  • Financial & Fintech Advisory

Nicole Kerr アソシエイト

Washington DC

Nicole graduated from Temple University James E. Beasley School of Law in May 2023. She focused her studies on trial advocacy, earning a Trial Advocacy Certificate and serving as a Teaching Assistant in the trial advocacy program.

Prior to law school, Nicole worked as a Paralegal for Buckley LLP in its Washington, DC office. Having satisfied the requirements of the firm's Paralegal Law School Bonus Program, she received an offer to return as a Summer Associate after completing her first year in law school. Following her 2L year, having accepted a second offer for a Summer Associate position, she again returned to Buckley. Today, Nicole is an Associate in Orrick's Washington, DC office.

Practice:

  • Supreme Court & Appellate

Sachi Schuricht シニア・アソシエイト

サンフランシスコ

Prior to joining Orrick, Sachi clerked for Justice Leondra Kruger of the California Supreme Court and Judge Kenneth Ripple of the United States Court of Appeals for the Seventh Circuit. Sachi attended the University of Michigan Law School, where she served as an Executive Editor of the Michigan Law Review and a research assistant working at the intersection of constitutional and international law. Before law school, Sachi worked in documentary film production; she received the Thomas J. Watson Fellowship for her work in the same field. She currently serves as a lecturer in Entertainment Law for the Department of Film and Media at the University of California, Berkeley.

740

Practice:

  • Employment Law & Litigation
  • 役員報酬
  • 複雑な訴訟および紛争処理
  • Mergers and Acquisitions
  • International Trade and Investment
  • 日本
  • Pay Equity

太田  祐美子 パートナー

東京オフィス

オリックに入所する以前は、2010年3月まで、田辺総合法律事務所のアソシエイトとして、企業法務、労働法関連業務、訴訟、調停、一般民事および家事事件などに幅広く従事したほか、企業の社外監査役なども勤めた。それ以前には、7年間にわたり三菱商事株式会社に勤務し、LNGプロジェクト等のグローバルビジネスに携わった。

740

Practice:

  • Technology & Innovation Sector
  • 複雑な訴訟および紛争処理
  • 知的財産
  • Mass Torts & Product Liability

Peter Bicks パートナー

New York

In recognition of Peter’s career trial work, he was inducted into the American College of Trial Lawyers in 2015. Juries have compared him favorably to Johnnie Cochran and F. Lee Bailey. Clients laud Peter, telling Chambers USA 2020-2022, “He’s a standout trial lawyer and an outstanding advocate overall. He appreciates the client’s needs and advocates for them everywhere.” Another client notes, “He is brilliant in the courtroom under the most intense pressure,” “a master of seeing the full chessboard.” That praise is echoed by sources saying, Peter is “one of these lawyers that really turns big cases; he’s a real trial lawyer,” and calling him “one of the most gifted trial lawyers that I have ever seen.” Clients go on to applaud his trial experience and strategic approach saying, “Peter really knows his way round a courtroom. He's a great trial tactician.” “He is an outstanding advocate who appreciates the client's needs and reputational questions involved.” A peer in the trial bar told Law360, “What is most impressive is his ability as a true Field General – calmly directing his team’s efforts.”

With precedent-setting trial wins in intellectual property, commercial and products liability litigation, Peter has amassed honors from annual top rankings in Chambers USA, Legal 500, and Benchmark Litigation, to awards for excellence, such as New York “Litigation Star,” “Law360 MVP,” “Litigator of the Week,” and “Top 100 Trial Lawyers in America.”

It is Peter’s versatility that sets him apart. He brings a combination of deft courtroom skills, strategic acuity and team leadership. In July 2023, a leading company in the biotech agricultural space, Corteva Agriscience, retained Peter as lead trial counsel in a high profile intellectual property lawsuit Corteva filed against Inari Agriculture, Inc. and Inari Agriculture NV to protect its highly valuable patent protected genetically modified seeds. As noted in the complaint, the lawsuit "…seeks to prevent Inari from continuing its brazen efforts to steal Corteva's groundbreaking work." Specifically, the lawsuit alleges that Inari deliberately used a third-party agent to obtain protected Corteva seeds, illegally exported the seeds out of the United States, made slight genetic modifications of the biotech traits and is seeking U.S. patents for those modified traits. The case is pending in the U.S. District Court, Delaware and is in discovery. In May 2022, when faced with a headlining trial over control of the leading international model and talent company, Elite Worldwide Group, the company and its Chairman tapped Peter as lead trial counsel to parachute in just 45 days before trial. Our complete trial win for the client earned Peter and the team Litigators of the Week Runner-Up honors from the American Lawyer. Louis Dreyfus Company turned to Peter recently as lead trial counsel once they saw that a massive, high stakes trial was on the horizon with over $1 billion at stake amid class action claims alleging manipulation of the cotton futures market. DISH Network brought Peter in shortly before trial when the FTC and various state attorneys general sought $700 billion in damages and penalties for alleged telemarketing violations. He achieved an astounding trial victory for DISH limiting recovery to less than one percent of the exposure. For Johnson & Johnson, Peter has been part of a small group of market-leading outside counsel overseeing the defense of more than 15,000 talc-related cases, including product liability trials, consumer class actions, and cases brought under California’s Prop 65; handling multiple trials, SEC, DOJ, and AG investigations; and representing senior executives in major depositions, at trial, and before Congress.

Peter served as co-head of the firm's Global Litigation practice and is a former member of Orrick’s Board and Management Committee. Before joining Orrick, Peter was a partner at Donovan Leisure. He captained his college tennis team to a national ranking, has successfully competed in major national sailboat competitions, and serves on the Board of the Harlem Junior Tennis and Education Program. With his wife Linda, he has three children: Avery, Isabelle and Phoebe.

Zoe Russell マネージング・アソシエイト

Los Angeles

Zoe works on diverse employment litigation matters. She is also active in pro bono matters.

Zoe received her J.D. from the University of California, Los Angeles School of Law, where she simultaneously earned her M.A. in African American Studies. While in law school, she served as the Co-Chair for the Black Law Students Association and the Director of Affordable Housing for the UCLA Graduate Students Association.

Practice:

  • Technology & Innovation Sector
  • Technology Companies Group

Emma Cameron シニア・アソシエイト

ロンドン

Emma's primary focus is venture capital work, and she has considerable experience working with early stage companies as well as with investors and VCs. She can advise on all aspects of venture and growth capital transactions including early stage financing, institutional funding rounds and exits.
740

Practice:

  • Finance Sector
  • Banking & Finance
  • Structured Finance
  • Restructuring
  • Mergers and Acquisitions
  • Asset‐Backed Securities
  • Private Credit
  • France
  • Africa

William S. Haft パートナー

New York

Bill regularly advises clients on cross-border matters, including transactions in the maritime, energy and infrastructure and technology sectors. He has particular experience in the maritime sector, having guided various market participants on numerous complex international shipping and offshore corporate and capital markets deals and restructurings.

Reflecting feedback from his clients, Bill was named a BTI “Client Service All-Star” and is described by an IFLR1000 client commentator as “extremely responsive” with a “deep spectrum of knowledge,” in Banking and Finance.

Before joining Orrick in 2002, Bill practiced with two other international law firms in New York and Paris.
740

Practice:

  • Finance Sector
  • White Collar, Investigations, Securities Litigation & Compliance
  • 証券訴訟、集団代表訴訟および株主代表訴訟
  • Financial Services Litigation
  • 政府による調査および強制措置
  • 内部調査

Paul F. Rugani パートナー

オレンジ・カウンティ; New York; シアトル

Legal 500 touts Paul as a recommended attorney for Securities Litigation, observing that he is “among the most creative and strategic lawyers” who always has “an eye on the end game.”  Paul achieved American Lawyer Litigator of the Week recognition as part of a team that achieved a ground-breaking New York Court of Appeals victory that substantially reduced financial exposure in RMBS repurchase litigation.

Leader of Orrick's Securities Litigation practice and deputy leader of the Firm's Financial Services Litigation practice, Paul has extensive experience representing clients in securities class actions, shareholder derivative lawsuits, commercial contractual disputes and other complex litigation matters at both the trial and appellate levels, as well as in connection with internal, government and regulatory investigations. Paul also counsels domestic and foreign accounting firms on matters related to state CPA licensing and state board regulation.