Kelly focuses her practice on capital markets transactions, including public and private offerings of debt and equity securities, and on corporate governance and securities law compliance. She also has experience in transactions involving special purpose acquisition companies, including SPAC initial public offerings and de-SPAC transactions.
His work includes project
finance, project development, mergers and acquisitions, and other
miscellaneous investor arrangements in all phases of the development,
financing, construction and operation of such energy and infrastructure
projects.
Jean-Paule has more than 20 years of proven experience in white collar and corporate investigation, managing all phases of crisis management, such as internal investigations – including those of a cross-border nature –, the court defence in the context of criminal proceedings and the sanction proceedings before the Supervisory Authorities, in the interests of both individuals and legal entities (according to the D. Legislative Decree no. 231/2001). Jean-Paule advises clients in high-profile and complex cases with specific reference to anti-money laundering, financial crimes, false accounting, bankruptcy offenses, tax crimes, corruption and bribery in both the public and private sector, environmental crimes, occupational health and safety offenses, intellectual property crimes, data protection and privacy crimes/cybercrime, and import/export sanctions.
Thanks to her broad experience in conducting internal investigation and assisting individuals and legal entities in criminal and sanctions proceedings, she has been involved in advising Italian and foreign companies to address potential compliance risks, in performing due diligence focused on risk management and compliance risk in the context of extraordinary transactions and IPOs as well as in preparing and updating compliance programs (adopted under Law No. 231/2001) and in leading relative training to the board and to the employees.
She has also been appointed as member and chairwoman of the surveillance committees (Organismo di Vigilanza) of many Italian and foreign companies.
Soo counsels public and late-stage private companies on both registered and exempt offerings of securities and assists late-stage private companies as they prepare for their initial public offering. She also advises public companies on matters pertaining to corporate governance, stock exchange listing obligations and SEC reporting and disclosure obligations, including interpreting the latest rules and novel securities law issues.
He represents banks, nonbanks, fintechs, private equity and other financial services companies in a variety of corporate and transactional matters, particularly those involving residential mortgage and consumer loans, mortgage servicing rights, and servicing and subservicing relationships. He combines practical strategic advice with a deep knowledge of consumer lending and servicing to provide efficient, successful results.
In addition to his transaction practice, Jon assists clients on a wide range of regulatory issues, including compliance with key consumer financial laws, such as the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), Fair Debt Collection Practices Act (FDCPA), unfair, deceptive, or abusive acts and practices (UDAAP), and other consumer protection issues.
Prior to joining Orrick, Jon was a partner at Buckley LLP. While in law school, he was a Legislative Analyst with Wilmer Cutler Pickering Hale and Dorr LLP, and a Government Affairs Representative with the American Financial Services Association.
She advises domestic as well as international clients on German and European antitrust and competition law, including mergers, compliance, internal investigations, cartels and abuse of dominance. In addition, Julia advises on foreign direct investment proceedings before the German Federal Ministry of Economic Affairs and Climate Action . Another part of her practice is to provide general corporate counselling.
At the beginning of her career at Orrick, Julia advised national and international clients on complex cross-border mergers and acquisitions, private equity and venture capital investments, so she is experienced in corporate transactions to that extent.
Prior to joining Orrick, Julia worked as research assistant and trainee lawyer for several international law firms in Düsseldorf and Frankfurt.
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