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  • x(Strategic Advisory & Government Enforcement (SAGE))

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432197

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Fintech

Alexis Murray Managing Associate

Washington, D.C.

Alexis has counseled clients and worked on enforcement matters under the Dodd-Frank Act, Servicemembers Civil Relief Act, Military Lending Act, Truth in Lending Act, and various other federal and state consumer protection statutes.

In addition, Alexis has focused her practice on assisting clients in adapting to the evolving privacy landscape. She has experience advising on compliance for traditional financial institutions and fintechs under the Gramm-Leach-Bliley Act (GLBA), Fair Credit Reporting Act (FCRA), California Consumer Privacy Act (CCPA), and other laws that address data privacy and information security. Alexis ensures that her clients remain aware of emerging developments and industry best practices in an evolving regulatory landscape.

431399

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Fintech

Jeffrey Naimon Partner

Washington, D.C.

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.

Practice:

  • Cyber, Privacy & Data Innovation
  • Technology & Innovation
  • Global Compliance & Regulatory
  • Strategic Advisory & Government Enforcement (SAGE)

Anna O'Kelly Managing Associate

London

Anna has experience working with global companies on a wide variety of privacy, cybersecurity and data protection matters. She has a particular interest in emerging technologies and their intersection with ethical and social issues associated with her practice.

Anna has contributed a number of articles and thought leadership pieces on current data protection, privacy and information law issues.

740

Practice:

  • State Legislative & Regulatory
  • Strategic Advisory & Government Enforcement (SAGE)

Kathleen M.K. Owen Of Counsel

Wheeling, W.V. (GOIC)

Kate leads Orrick’s national state legislative campaign to criminalize sexual extortion on behalf of our pro bono client, Legal Momentum. She collaborates with Legal Momentum to identify the gaps in state laws that have failed to keep pace with the use of technology by perpetrators to commit sexual extortion and to advocate for updates to those laws in various states across the country, working in coordination with state attorneys general, lawmakers, and advocates. Her leadership on behalf of Legal Momentum has included attending meetings with countless legislators, testifying in multiple state legislative committees in support of bills, and assisting with the drafting of bill language. 

Kate is also a key member of the Orrick team working alongside the government affairs teams at DISH Network and DIRECTV. She enthusiastically advocates for DISH and DIRECTV in multiple states around the country, which included helping them pass bills in three states in 2022. She manages multiple state legislative relationships, advises on state legislative issues, monitors legislation, and coordinates and attends legislative meetings and conferences. 

Kate’s experience in the Public Policy Group also includes the representation of clients in connection with insurance regulatory matters, including attending meetings with insurance regulators and staff from various states.


Previously, Kate was a Senior Associate at Reed Smith LLP in Pittsburgh. She was a member of the firm’s Insurance Recovery Group and an affiliate member of the Commercial Litigation Group, where she began her practice. At Reed Smith, Kate represented clients in a wide range of complex commercial litigation matters. She also represented policyholders in insurance coverage disputes, including counseling, negotiation, litigation, and dispute resolution related to a variety of insurance policy forms. 

After practicing law at Reed Smith and prior to joining Orrick, Kate taught two semesters of an online “Business and Organizational Writing” course for Chatham University as an adjunct instructor.

427504

Practice:

  • Antitrust & Competition
  • Complex Litigation & Dispute Resolution
  • Strategic Advisory & Government Enforcement (SAGE)

Bryn R Pallesen Senior Associate

Seattle

As an antitrust litigator, Bryn has successfully defended clients in monopolization and restraint of trade cases, including cases advancing novel “product hopping” and “reverse payment” theories of liability; guided clients through government investigations, including DOJ leniency proceedings; and helped clients negotiate and respond to third party subpoenas.

In addition to her antitrust work, Bryn maintains an active complex litigation practice. She has litigated derivative shareholder, private right of action, consumer protection, insurance, breach of contract, and fiduciary duty claims, as well as state and federal constitutional claims. Bryn has considerable appellate experience, including administrative appeals, and she regularly serves as local counsel in cases pending in Washington federal and state courts.

Prior to joining Orrick, Bryn was a litigation associate in the New York office of an international law firm and, more recently, at a Seattle trial boutique. She also served as a law clerk to two federal district court judges.

432748

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Fintech

Andrew Pennacchia Senior Counsel

New York

He frequently advises mortgage companies, fintechs, lead generators, consumer and commercial lenders, banks and other financial services companies on key federal and state consumer financial laws, safety and soundness regulations, multistate licensing requirements, and government agency lending and servicing guidelines. Andrew also assists clients with enforcement actions brought by federal and state regulators and conducts comprehensive regulatory assessments in connection with potential acquisitions designed to identify regulatory gaps and systemic compliance control deficiencies.

Andrew has assisted clients in facilitating compliance with the Equal Credit Opportunity Act (ECOA), the Truth in Lending Act (TILA), the Real Estate Settlement Procedures Act (RESPA), the Home Mortgage Disclosure Act (HMDA), unfair, deceptive or abusive acts or practices (UDAAP), the Fair Credit Reporting Act (FCRA), the Gramm-Leach Bliley Act (GLBA), the Fair Debt Collection Practices Act (FDCPA), Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003 (CAN-SPAM), Telephone Consumer Protection Act (TCPA), and other key federal laws.

His work also includes assisting clients in developing compliance management systems and vendor management programs that meet regulatory expectations, and in preparing for and managing examinations by the Consumer Financial Protection Bureau (CFPB), federal prudential regulators, and state regulators. In addition, he represents clients in investigations initiated by the CFPB.

Prior to joining Orrick, Andrew was senior counsel at Buckley LLP. He also worked in Morgan Stanley’s Legal and Compliance Division, where he provided advice on various regulatory compliance requirements affecting securities-based, commercial and institutional lending, and assisted in the development and implementation of a risk-assessment process for retail lending products. Andrew was also a member of Morgan Stanley Credit Corporation's Mortgage Compliance Committee. Prior to his tenure at Morgan Stanley, he served as vice president of legal affairs for Premium Capital Funding LLC.