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Riccardo Ingrao Managing Associate

Milan

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.

Aaliya Kapadia Associate

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 & Acquisitions
  • Private Equity

Alexis Marraud des Grottes Partner

Paris

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
  • Anti‐Money Laundering and Bank Secrecy Act
  • Mergers & Acquisitions
  • Responsible Business
  • Strategic Advisory & Government Enforcement (SAGE)

Jeanine P. McGuinness Partner

Washington, D.C.

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:

  • Anti‐Money Laundering and Bank Secrecy Act
  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • White Collar, Investigations, Securities Litigation & Compliance
  • Fintech

Benjamin Hutten Partner

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.

290989

Practice:

  • Finance Sector
  • Supreme Court and Appellate
  • Bankruptcy Litigation
  • Complex Litigation & Dispute Resolution
  • Energy
  • Litigation and IP
  • White Collar, Investigations, Securities Litigation & Compliance

Robert Loeb Partner

Washington, D.C.

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.