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1353 items matching filters

432463

Practice:

  • 企業ガバナンス
  • Consumer Finance Regulatory
  • Financial Services Investigations & Enforcement
  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • Fintech
  • 政府による調査および強制措置
  • 高等教育および学資ローンのファイナンス
  • 内部調査
  • State Legislative & Regulatory
  • State Attorneys General Investigations & Enforcement

Jedd Bellman パートナー

Washington DC

Jedd's solutions-based methodology allows clients to gather the appropriate intelligence and legal analysis they need so that they can make informed, risk-based decisions as they navigate the ever-changing state licensing and regulatory ecosystem. His collaborative and strategic approach is designed to maximize outcomes whether evaluating the merits of a transaction or responding to a multi-state enforcement action. 

Jedd was the Assistant Commissioner for Non-Depository Supervision in the Office of the Maryland Commissioner of Financial Regulation, where he coordinated the licensing and supervision of approximately 23,000 individuals and business entities covering the mortgage, student loan, consumer finance, sales finance, debt services, credit reporting and money services industries. He also managed the office’s regulatory investigations and enforcement actions, including playing a leadership role in every significant multistate enforcement matter handled by state regulators during his tenure. Additionally, Jedd oversaw numerous successful legislative and regulatory initiatives.

Prior to that, Jedd served as Counsel and Senior Policy Advisor at the U.S. House of Representatives, where he developed policy and legislative agendas in the areas of housing and financial services, small business and minority business.

Jedd also served as Assistant Attorney General for Maryland, where he handled mortgage fraud and payday lending enforcement prosecutions, as well as mortgage compliance, payday lending and money services business investigations.

Following law school, he served as law clerk to Judge John K. Olson of the U.S. Bankruptcy Court, Southern District of Florida.

423286

Practice:

  • Technology Transactions
  • Strategic Advisory and Government Enforcement

Ariel Simmonds アソシエイト

New York

Ariel counsels clients at all stages of their life cycles as they innovate and scale. Ariel has experience drafting commercial, licensing and other intellectual property and technology agreements. Ariel also assists clients with artificial intelligence and intellectual property issues in connection with commercial agreements and mergers and acquisitions.

Prior to joining Orrick, Ariel worked with a property-tech startup and a cruise line, supporting their marketing teams with CAN-SPAM and TCPA compliance. She also filed trademark applications for early-stage startups on a pro bono basis.

466283

Practice:

  • Compensation & Benefits

Rebecca Servian パートナー

ロンドン

Her expertise includes the creation of both equity-based and cash-based incentive plans, including the full range of HMRC tax-advantaged plans such as EMI plans and CSOPs, working on the incentives aspects of corporate transactions, including both venture capital and private equity investment, public company takeovers, IPOs, and company reorganizations. She considers the impact of the transaction on the share plans for employees and implements new incentive arrangements following investment into companies and businesses. She also guides listed companies on how to reward their executive directors in accordance with market practice and best corporate governance.

Rebecca is a member of the Share Plan Lawyers Organisation and a contributor to various publications (such as the Practical Law Company). She received a band 5 ranking in Employee Share Schemes & Incentives by Chambers UK 2025, is a “Leading Individual” under The Legal 500’s legal directory and has been recognized by MergerLinks as one of the top 30 most active up-and-coming tax lawyers in EMEA.

Practice:

  • Technology & Innovation Sector
  • Compensation & Benefits

Taylor Ball シニア・アソシエイト

Santa Monica

Taylor’s recent sell-side experience includes having represented 

  • Heap Inc. in its acquisition by Content Square SAS
  • Casetext, Inc. in its acquisition by Thomson Reuters
  • BrightBytes, Inc. in its acquisition by Google
  • Green Street Power Partners in its sale of a majority equity interest to DIF Capital Partners
  • Clever Inc. in its acquisition by Kahoot!
  • 21st Century Fox, Inc.* in its acquisition by The Walt Disney Company
  • E Trade Financial Corporation* in its acquisition by Morgan Stanley
  • Rockwell Collins, Inc.* in its acquisition by United Technologies Corp.
  • DPx Holdings B.V.* in its acquisition by Thermo Fisher

Her recent buy-side experience includes having represented 

  • SAP SE in its acquisition of WalkMe Ltd.
  • Galaxy Digital LP in its acquisition of GK8 Ltd.
  • Workday in connection with multiple transactions, including its acquisition of Evisort, HiredScore, and Peakon
  • Marvell Technology in its acquisition of Tanzanite Silicon Solutions
  • Antin Infrastructure in its acquisition of GTL Leasing
  • Algolia in its acquisition of Search.io
  • IAC* in its acquisition of Care.com
  • French Multinational Luxury Goods Company* in its acquisition of Tiffany & Co.
  • Exact Sciences Corporation* in its acquisition of Genomic Health, Inc.
  • Hillenbrand, Inc.* in its acquisition of Milacron Holdings
*Denotes pre-Orrick experience.

Practice:

  • Compensation & Benefits
  • 総合従業員給付のM&A
  • Capital Markets
  • Blockchain and Virtual Currency

Alyssa Ohanian オブ・カウンセル

Santa Monica

Alyssa advises public company clients across a broad range of industries regarding equity offerings, compliance with federal securities laws, and requirements of the major U.S. stock exchanges. She assists in-house counsel, management, and boards of directors on SEC and stock exchange disclosure and reporting requirements, director and executive compensation, and corporate governance matters.

Alyssa also counsels both public and private companies on the design, implementation and taxation of executive compensation and equity compensation arrangements, including executive employment agreements, change in control and severance plans, and cash and equity incentive programs, along with other compensation and benefits matters in the context of ongoing business operations, M&A transactions, spin-offs, and venture capital financings.

740

Practice:

  • Technology & Innovation Sector
  • Compensation & Benefits
  • Employment Law & Litigation
  • 総合従業員給付のM&A
  • ラテン・アメリカ

Juliano Banuelos パートナー

サンフランシスコ

Mr. Banuelos’ representative clients include Ancestry.com, Gap, Juniper Networks, Keysight Technologies, Oracle Corporation, Synopsys, Varex Imaging Corporation and Williams-Sonoma. Juliano is also a leader in providing compensation advice in mergers and acquisitions and regularly serves as special M&A tax counsel to in-house tax and HR departments.

In addition to being a recognized practitioner on IRC Section 409A, Juliano provides advice on the full range of compensation and benefits issues that arise ranging from designing and implementing equity-based, employment, separation, deferred compensation, change in control and similar arrangements to providing advice with respect to the design and legal compliance of qualified retirement plans, nonqualified deferred compensation plans and welfare plans.

Mr. Banuelos also advises companies on all aspects of the securities laws relating to such arrangements.

Clients interviewed for Chambers and Partners describe Mr. Banuelos as "incredibly bright and very creative," and "extremely knowledgeable, and extremely helpful, as he provides practical solutions."

432843

Practice:

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

Steven vonBerg カウンセル

Washington DC

Steve’s practice is focused on the full spectrum of federal mortgage lending laws, particularly those that have come out of the Consumer Financial Protection Bureau (CFPB), including the Ability-to-Repay and Qualified Mortgage (ATR/QM) rule, the Loan Originator Compensation rule, the Truth in Lending Act-Real Estate Settlement Procedures Act (TILA-RESPA) Integrated Disclosure rule (TRID), RESPA Section 8, the 2013 Mortgage Servicing Rules and the Home Mortgage Disclosure Act (HMDA) amendments.

Steve is active in the mortgage industry, writing articles and is a regular speaker at mortgage industry conferences. He was a contributing author to the CFPB Mortgage Origination Handbook (2nd Edition).  Steve also holds a Certified Mortgage Banker designation from the Mortgage Bankers Association and also completed the MBA's Future Leaders Program in 2018.

Prior to joining Orrick, Steve was Counsel at Buckley LLP.

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.