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2698 items matching filters

344797

Practice:

  • Government Investigations and Enforcement Actions
  • Internal Investigations
  • Complex Litigation & Dispute Resolution

Adam Rizzo Partner

London

Adam is a disputes lawyer with a focus on high-stakes litigation and regulatory enforcement. He handles commercial disputes, internal investigations and regulatory enforcement matters. 

Adam has acted on disputes for a wide range of commercial clients including financial institutions, professional services firms, shipping, energy and technology companies. He has pursued and defended claims (including in arbitration) for clients for breach of contract, misrepresentation, breach of fiduciary duties, negligence, breach of warranty, breach of confidence and fraud. Adam's cases are international in nature and often arise in an insolvency context in which he regularly assists clients with bringing and defending interim applications, and launching recovery and enforcement actions. 

Adam also conducts internal investigations for companies and boards of directors and has represented companies, firms and individuals in regulatory inquiries and enforcement actions including those brought by the Financial Reporting Council (FRC), the Insolvency Service and the Serious Fraud Office (SFO).  Adam has particular expertise in dealing with internal investigations and regulatory matters which relate to financial reporting, but has also acted in matters in the fintech, invoice finance and asset-based lending sectors. As part of his wider regulatory practice, Adam advises clients on the UK financial sanctions and export controls regime. 

Recognised by Legal 500 as a recommended individual, Adam is described as “efficient and highly personable... excellent at running cases on a day-to-day basis”.

344797

Practice:

  • Government Investigations and Enforcement Actions
  • Internal Investigations
  • Complex Litigation & Dispute Resolution

Adam Rizzo Partner

London

Adam is a disputes lawyer with a focus on high-stakes litigation and regulatory enforcement. He handles commercial disputes, internal investigations and regulatory enforcement matters. 

Adam has acted on disputes for a wide range of commercial clients including financial institutions, professional services firms, shipping, energy and technology companies. He has pursued and defended claims (including in arbitration) for clients for breach of contract, misrepresentation, breach of fiduciary duties, negligence, breach of warranty, breach of confidence and fraud. Adam's cases are international in nature and often arise in an insolvency context in which he regularly assists clients with bringing and defending interim applications, and launching recovery and enforcement actions. 

Adam also conducts internal investigations for companies and boards of directors and has represented companies, firms and individuals in regulatory inquiries and enforcement actions including those brought by the Financial Reporting Council (FRC), the Insolvency Service and the Serious Fraud Office (SFO).  Adam has particular expertise in dealing with internal investigations and regulatory matters which relate to financial reporting, but has also acted in matters in the fintech, invoice finance and asset-based lending sectors. As part of his wider regulatory practice, Adam advises clients on the UK financial sanctions and export controls regime. 

Recognised by Legal 500 as a recommended individual, Adam is described as “efficient and highly personable... excellent at running cases on a day-to-day basis”.

431361

Practice:

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

Elizabeth McGinn Partner

Washington, D.C.; New York

In conjunction with this work, she develops policies and procedures, records retention schedules and training materials. A significant part of her practice involves addressing data security breaches, working proactively with clients to prevent such breaches from occurring, and advising clients in responding to regulatory inquiries, investigations and enforcement actions related to privacy, information security and cybersecurity issues. She also assists numerous professional sports teams comply with data privacy concerns, consumer financing laws and payment system issues.

Beth also represents financial institutions, corporations and individuals in a wide range of matters. She advises clients in investigations, examinations and litigation initiated by the Consumer Financial Protection Bureau (CFPB), the New York Department of Financial Services (NYDFS), the Department of Justice (DOJ), the Federal Trade Commission (FTC), state attorneys general and bank regulatory agencies. She has represented financial institutions in class action litigation concerning federal and state fair lending laws, mortgage fraud, unfair and deceptive trade practices statutes, consumer fraud statutes and consumer privacy laws. She has extensive experience counseling clients in response to federal and state subpoenas and handling all aspects of e-discovery.

Over the course of her career, Beth has represented clients in matters involving simultaneous criminal, civil administrative and congressional proceedings. She has defended clients in matters relating to money laundering compliance issues and investigations and litigation by the U.S. Attorney’s Office for the Southern District of New York (SDNY), the Manhattan District Attorney’s Office, the Department of Treasury, the Securities and Exchange Commission (SEC), and various congressional committees, including the U.S. Committee on Homeland Security and Government Affairs Permanent Subcommittee on Investigations, the U.S. House Financial Services Committee and the U.S. House Committee on Oversight and Government Reform.

Beth has published and spoken on a variety of topics, including privacy, cybersecurity, electronic discovery, vendor management and consumer financial services litigation. She authored the chapter on “Oversight of Compliance and Control Responsibilities” for Navigating the Digital Age – The Definitive Cybersecurity Guide for Directors and Officers. She has been recognized for her work in Cyber Law (Data Protection and Privacy) by Legal 500 since 2013, which describes her as “outstanding on privacy and e-discovery issues,” “able to advise both on the regulatory and litigation sides of problems,” an attorney who "exceeds expectations on response and turnaround times,” “has strong industry knowledge in data security and privacy, and is able to walk the fine line between operational efficiency and regulatory compliance' when developing IT policies.” It also described her as “top notch, incredibly responsive, thoughtful, and provides advice that is both practical and efficient.”

Prior to joining Orrick, Beth was a partner at Buckley LLP where she was Co-chair of the firm’s Privacy, Cyber Risk & Data Security practice and E-discovery Committee. Previously she was an associate at Skadden, Arps, Slate, Meagher & Flom. She clerked for Federal Magistrate Judge P. Trevor Sharp of the United States District Court for the Middle District of North Carolina after law school. Beth is a Certified Information Privacy Professional (CIPP/US).

431361

Practice:

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

Elizabeth McGinn Partner

Washington, D.C.; New York

In conjunction with this work, she develops policies and procedures, records retention schedules and training materials. A significant part of her practice involves addressing data security breaches, working proactively with clients to prevent such breaches from occurring, and advising clients in responding to regulatory inquiries, investigations and enforcement actions related to privacy, information security and cybersecurity issues. She also assists numerous professional sports teams comply with data privacy concerns, consumer financing laws and payment system issues.

Beth also represents financial institutions, corporations and individuals in a wide range of matters. She advises clients in investigations, examinations and litigation initiated by the Consumer Financial Protection Bureau (CFPB), the New York Department of Financial Services (NYDFS), the Department of Justice (DOJ), the Federal Trade Commission (FTC), state attorneys general and bank regulatory agencies. She has represented financial institutions in class action litigation concerning federal and state fair lending laws, mortgage fraud, unfair and deceptive trade practices statutes, consumer fraud statutes and consumer privacy laws. She has extensive experience counseling clients in response to federal and state subpoenas and handling all aspects of e-discovery.

Over the course of her career, Beth has represented clients in matters involving simultaneous criminal, civil administrative and congressional proceedings. She has defended clients in matters relating to money laundering compliance issues and investigations and litigation by the U.S. Attorney’s Office for the Southern District of New York (SDNY), the Manhattan District Attorney’s Office, the Department of Treasury, the Securities and Exchange Commission (SEC), and various congressional committees, including the U.S. Committee on Homeland Security and Government Affairs Permanent Subcommittee on Investigations, the U.S. House Financial Services Committee and the U.S. House Committee on Oversight and Government Reform.

Beth has published and spoken on a variety of topics, including privacy, cybersecurity, electronic discovery, vendor management and consumer financial services litigation. She authored the chapter on “Oversight of Compliance and Control Responsibilities” for Navigating the Digital Age – The Definitive Cybersecurity Guide for Directors and Officers. She has been recognized for her work in Cyber Law (Data Protection and Privacy) by Legal 500 since 2013, which describes her as “outstanding on privacy and e-discovery issues,” “able to advise both on the regulatory and litigation sides of problems,” an attorney who "exceeds expectations on response and turnaround times,” “has strong industry knowledge in data security and privacy, and is able to walk the fine line between operational efficiency and regulatory compliance' when developing IT policies.” It also described her as “top notch, incredibly responsive, thoughtful, and provides advice that is both practical and efficient.”

Prior to joining Orrick, Beth was a partner at Buckley LLP where she was Co-chair of the firm’s Privacy, Cyber Risk & Data Security practice and E-discovery Committee. Previously she was an associate at Skadden, Arps, Slate, Meagher & Flom. She clerked for Federal Magistrate Judge P. Trevor Sharp of the United States District Court for the Middle District of North Carolina after law school. Beth is a Certified Information Privacy Professional (CIPP/US).

461514

Practice:

  • Restructuring
  • Finance

Manny Grillo Partner

New York

In addition to troubled companies, his clients include investment funds, sponsors and other financial institutions, whom he counsels on insolvency and restructuring matters related to complex financings and securitizations. He also represents sellers and purchasers in distressed merger and asset transactions.

With significant experience across industries such as power, energy, real estate, transportation, technology, healthcare and financial services, Manny negotiates rescue and recapitalization financing transactions on behalf of both lenders and borrowers, including debtor-in-possession loans. He also litigates disputes arising in or from plan confirmations, lender liability matters, avoidance actions and liability management transactions. In addition, Manny represents clients in commercial litigation involving financial instruments and internal investigations in both state and federal courts.

Active in industry and civic organizations, Manny is involved with the American Bankruptcy Institute and the Microenterprise Project of Volunteers of Legal Services (VOLS) in New York City. He also recently served as a member of the Complex Chapter 11 Case Committee for the US Bankruptcy Court for the S.D. of Texas and the Editorial Advisory Board for Bankruptcy Law360.

461514

Practice:

  • Restructuring
  • Finance

Manny Grillo Partner

New York

In addition to troubled companies, his clients include investment funds, sponsors and other financial institutions, whom he counsels on insolvency and restructuring matters related to complex financings and securitizations. He also represents sellers and purchasers in distressed merger and asset transactions.

With significant experience across industries such as power, energy, real estate, transportation, technology, healthcare and financial services, Manny negotiates rescue and recapitalization financing transactions on behalf of both lenders and borrowers, including debtor-in-possession loans. He also litigates disputes arising in or from plan confirmations, lender liability matters, avoidance actions and liability management transactions. In addition, Manny represents clients in commercial litigation involving financial instruments and internal investigations in both state and federal courts.

Active in industry and civic organizations, Manny is involved with the American Bankruptcy Institute and the Microenterprise Project of Volunteers of Legal Services (VOLS) in New York City. He also recently served as a member of the Complex Chapter 11 Case Committee for the US Bankruptcy Court for the S.D. of Texas and the Editorial Advisory Board for Bankruptcy Law360.

Practice:

  • Finance Sector
  • Real Estate

Taylor Marie Moustris Barokh Senior Associate

Los Angeles

She advises opportunity, investment and private equity funds, institutional investors and developers on commercial real estate transactions including joint venture structuring, financing, development, acquisitions, sales, lease agreements, and other corporate real estate activities. Taylor is familiar with structuring and drafting corporate organizational agreements, financing, acquisition and disposition documents. She has experience with a variety of asset types, including commercial, mixed-use and residential properties. Further, she regularly advises startups, growth stage companies and not-for-profit organizations on their leasing transactions.

Practice:

  • Finance Sector
  • Real Estate

Taylor Marie Moustris Barokh Senior Associate

Los Angeles

She advises opportunity, investment and private equity funds, institutional investors and developers on commercial real estate transactions including joint venture structuring, financing, development, acquisitions, sales, lease agreements, and other corporate real estate activities. Taylor is familiar with structuring and drafting corporate organizational agreements, financing, acquisition and disposition documents. She has experience with a variety of asset types, including commercial, mixed-use and residential properties. Further, she regularly advises startups, growth stage companies and not-for-profit organizations on their leasing transactions.

460279

Practice:

  • Infrastructure
  • Renewable Energy
  • Energy & Infrastructure
  • Energy

Rebecca Caspar-Vazzoler Career Associate

New York

She supports clients in the energy and infrastructure spaces through development, financing, construction and operation of their projects, often working to develop novel and bespoke legal solutions. 

460279

Practice:

  • Infrastructure
  • Renewable Energy
  • Energy & Infrastructure
  • Energy

Rebecca Caspar-Vazzoler Career Associate

New York

She supports clients in the energy and infrastructure spaces through development, financing, construction and operation of their projects, often working to develop novel and bespoke legal solutions. 

Daryl E. Shetterly Mng Dir of Orrick Analytics

Wheeling, W.V. (GOIC)

Daryl manages a team of 40+ tech-savvy attorneys, 100+ contract attorneys, analysts that handle project management, perform big data analysis and statistical modeling, and technologists that build bots, scripts and tools that increase quality and reduce human effort. Daryl’s team designs processes, workflows, templates and document automation used by dedicated project managers to deliver project plans and enable data driven budgeting and decision-making. As an early adopter of artificial intelligence and machine learning, Daryl’s team uses technology to augment due diligence and drafting tasks, TAR and continuous active learning for litigation projects, and advanced tools for concept and sentiment analysis.

Daryl’s mission is straightforward: enhance accuracy, speed and security of scalable legal work, generate insights specific to the engagement and reduce client cost.

Daryl helps administer Orrick's Legal Technology Innovation Initiative. 

Prior to joining Orrick, Daryl was a Partner at LeClairRyan in Virginia.

Daryl E. Shetterly Mng Dir of Orrick Analytics

Wheeling, W.V. (GOIC)

Daryl manages a team of 40+ tech-savvy attorneys, 100+ contract attorneys, analysts that handle project management, perform big data analysis and statistical modeling, and technologists that build bots, scripts and tools that increase quality and reduce human effort. Daryl’s team designs processes, workflows, templates and document automation used by dedicated project managers to deliver project plans and enable data driven budgeting and decision-making. As an early adopter of artificial intelligence and machine learning, Daryl’s team uses technology to augment due diligence and drafting tasks, TAR and continuous active learning for litigation projects, and advanced tools for concept and sentiment analysis.

Daryl’s mission is straightforward: enhance accuracy, speed and security of scalable legal work, generate insights specific to the engagement and reduce client cost.

Daryl helps administer Orrick's Legal Technology Innovation Initiative. 

Prior to joining Orrick, Daryl was a Partner at LeClairRyan in Virginia.