London
Dan has experience across the full spectrum and life cycle of financial services firms: from determining whether the firm's products or services are the subject of financial services regulation, assistance in obtaining a regulatory license, interpretation of applicable regulations and implementation guidance through to M&A regulatory due diligence and skilled person's reports in the event of regulatory investigation.
His clients include global retail and investment banks, asset managers, e-money issuers and payments services providers, crypto-asset issuers, wallets and exchanges.
Dan's notable work includes advice to the UK Open Banking implementation body, the development of a digital only retail bank for a U.S. headquartered global bank and preparing the regulatory license application for a leading global payment services provider.
Before joining Orrick, Dan spent more than a decade working in UK ‘magic circle’ law and ‘Big 4’ consulting firms, advising leading fintech's on regulatory issues across the UK, Europe and the Middle East.
London
Dan has experience across the full spectrum and life cycle of financial services firms: from determining whether the firm's products or services are the subject of financial services regulation, assistance in obtaining a regulatory license, interpretation of applicable regulations and implementation guidance through to M&A regulatory due diligence and skilled person's reports in the event of regulatory investigation.
His clients include global retail and investment banks, asset managers, e-money issuers and payments services providers, crypto-asset issuers, wallets and exchanges.
Dan's notable work includes advice to the UK Open Banking implementation body, the development of a digital only retail bank for a U.S. headquartered global bank and preparing the regulatory license application for a leading global payment services provider.
Before joining Orrick, Dan spent more than a decade working in UK ‘magic circle’ law and ‘Big 4’ consulting firms, advising leading fintech's on regulatory issues across the UK, Europe and the Middle East.
Washington, D.C.
He assists clients in relation to regulatory examinations and in enforcement actions by the Consumer Financial Protection Bureau (CFPB), Department of Justice (DOJ) and state regulators. He also represents clients in financial services transactions matters, including providing advice regarding regulatory due diligence, risk mitigation and obtaining any necessary regulatory approvals.
Marshall has been recognized by Legal 500 as a leading lawyer in Financial Services: Regulation. Prior to joining Orrick, Marshall was a partner at Buckley LLP. He was also in-house counsel for Ally Financial, providing advice regarding regulatory issues in connection with Ally’s auto finance operations and fair lending matters. Before going in-house, he was an associate at Weil, Gotshal & Manges LLP and Wilmer Cutler Pickering Hale and Dorr LLP, where his practice focused on financial services litigation, regulatory and transactional matters.
Washington, D.C.
He assists clients in relation to regulatory examinations and in enforcement actions by the Consumer Financial Protection Bureau (CFPB), Department of Justice (DOJ) and state regulators. He also represents clients in financial services transactions matters, including providing advice regarding regulatory due diligence, risk mitigation and obtaining any necessary regulatory approvals.
Marshall has been recognized by Legal 500 as a leading lawyer in Financial Services: Regulation. Prior to joining Orrick, Marshall was a partner at Buckley LLP. He was also in-house counsel for Ally Financial, providing advice regarding regulatory issues in connection with Ally’s auto finance operations and fair lending matters. Before going in-house, he was an associate at Weil, Gotshal & Manges LLP and Wilmer Cutler Pickering Hale and Dorr LLP, where his practice focused on financial services litigation, regulatory and transactional matters.
Santa Monica
His clients include depository institutions, mortgage lenders and brokers, automobile lenders and finance companies, debt collectors and related service providers. He has significant experience advising clients on a myriad of state and federal regulatory matters.
Mitch is a member of the American Financial Services Association’s State Governmental Affairs Committee and Operations and Regulatory Compliance Committee. He has been recognized by Best Lawyers in America as "One to Watch" three times.
Prior to joining Orrick, Mitch was senior counsel at Buckley LLP.
Santa Monica
His clients include depository institutions, mortgage lenders and brokers, automobile lenders and finance companies, debt collectors and related service providers. He has significant experience advising clients on a myriad of state and federal regulatory matters.
Mitch is a member of the American Financial Services Association’s State Governmental Affairs Committee and Operations and Regulatory Compliance Committee. He has been recognized by Best Lawyers in America as "One to Watch" three times.
Prior to joining Orrick, Mitch was senior counsel at Buckley LLP.
New York
Kayla advises public and private life sciences, technology, and energy companies, and private equity funds and their portfolio companies, on domestic and cross-border mergers and acquisitions, minority and majority investments, joint ventures, licenses, collaborations, royalty and revenue-sharing financings, and other complex transactions. She also advises clients on New York and Delaware corporate, partnership, limited liability company, and non-profit law, including corporate governance and fiduciary duty matters.
Prior to joining Orrick, she was an Antitrust Associate at Davis Polk and a Litigation Associate at Sullivan & Cromwell.
Silicon Valley
Daniela has worked on a variety of Pharmaceutical, Biomedical, Software, and Electronic technology matters (Hatch-Waxman, PTAB Post-Grant, and District Court) and provided support on multiple trials by preparing exhibit lists (and objections), deposition designations (and counter-designations), and demonstratives. She is skilled at working with experts to draft cross- and direct- exam outlines, preparing expert witnesses for trial, coordinating with experts regarding infringement, validity, and damages reports, and serving as a "patent owner" responsible for infringement and invalidity charting and technical analysis. In March 2023, Daniela received the California Lawyers Association's Wiley W. Manuel Pro Bono Services Certificate.
Daniela earned her J.D. from UCLA where she also obtained a Specialization Certificate in Business Law. At UCLA, she was Co-Chair and Outreach Chair of the UCLA IP LA Association, Internal Vice President of the UCLA 1st Generation Law Student Association, and a member of the UCLA Latinx Law Student Association. Before law school, Daniela studied Chemical Engineering, Nanotechnology, and Computer Programming at USC and published research in Electrical Engineering, Sociology, and Inorganic Chemistry.
Daniela is the Secretary of the San Francisco Bay Area Intellectual Property Inn of Court and a member of the Northern District of California chapter of the Federal Bar Association.
Silicon Valley
Daniela has worked on a variety of Pharmaceutical, Biomedical, Software, and Electronic technology matters (Hatch-Waxman, PTAB Post-Grant, and District Court) and provided support on multiple trials by preparing exhibit lists (and objections), deposition designations (and counter-designations), and demonstratives. She is skilled at working with experts to draft cross- and direct- exam outlines, preparing expert witnesses for trial, coordinating with experts regarding infringement, validity, and damages reports, and serving as a "patent owner" responsible for infringement and invalidity charting and technical analysis. In March 2023, Daniela received the California Lawyers Association's Wiley W. Manuel Pro Bono Services Certificate.
Daniela earned her J.D. from UCLA where she also obtained a Specialization Certificate in Business Law. At UCLA, she was Co-Chair and Outreach Chair of the UCLA IP LA Association, Internal Vice President of the UCLA 1st Generation Law Student Association, and a member of the UCLA Latinx Law Student Association. Before law school, Daniela studied Chemical Engineering, Nanotechnology, and Computer Programming at USC and published research in Electrical Engineering, Sociology, and Inorganic Chemistry.
Daniela is the Secretary of the San Francisco Bay Area Intellectual Property Inn of Court and a member of the Northern District of California chapter of the Federal Bar Association.
New York
Lauren’s practice spans the full spectrum of dispute resolution, from pre-litigation counseling and strategy development to trial and appeal in high-profile antitrust and complex commercial litigation matters. She has worked with clients to evaluate and navigate potential disputes and assess opportunities to settle or negotiate a resolution ahead of litigation. Additionally, she helps clients develop robust dispute resolution strategies at the transactional stage, advising on dispute resolution clauses and positioning clients for favorable outcomes in potential future disputes.
Lauren has extensive experience representing clients in the life sciences industry in disputes arising from drug development, licensing, and joint ventures, and has defended clients in multi-billion dollar arbitrations and antitrust litigation, including multidistrict proceedings.
Lauren is dedicated to giving back to her community through her pro bono practice. She has been instrumental in providing legal advice and support to pro bono clients related to reproductive rights, including securing a preliminary injunction in North Dakota blocking the state’s ban on abortion, which was affirmed unanimously by the North Dakota Supreme Court. She also is an active member of her local synagogue in New York, including by serving on the membership committee.