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.
Kelsey, based in the New York Office, works closely with innovative startups and venture capital investors, helping them navigate the legal complexities of growing their business. Focusing on venture capital financings, mergers and acquisitions, and corporate governance, Kelsey enjoys guiding clients from the early stages of their journey through to successful exits.
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.
Sara represents clients across the United States, Europe and Asia in the energy and infrastructure, real estate, licensing and distribution, defense, and aerospace industries. She has experience handling disputes governed by French, Swiss, Iranian, and US (Maryland, New York, Washington, Illinois) law in most of the major arbitral forums, including the ICC, HKIAC, ICSID, and the Swiss Arbitration Centre.
With a strong background in Public International Law, Sara brings a nuanced understanding of the international legal frameworks that impact cross-border disputes to her cases. She also has a keen interest in defense technology and aviation, combining industry-specific knowledge with a solutions-oriented mindset to tackle the unique legal challenges these fields present.
Before joining Orrick, Sara gained valuable experience working in the Emerging Companies department of another major international law firm in New York City. She also represented the City of New York in family court, prosecuting child abuse and neglect cases for two years. In addition to her legal practice, Sara serves as a coach for the International Criminal Court moot court and is a Steering Committee member of the young practitioners’ group of the International Institute for Conflict Prevention & Resolution (CPR).
Sara is recognised for International Arbitration by Legal 500 France.
Loren's practice spans diverse employment related issues and other complex business litigation. Loren received her J.D. from the University of California College of the Law, San Francisco (formerly UC Hastings). While in law school, she served as the Co-President for the Black Law Students Association and a tutor for the Legal Education Opportunity Program.
Brad’s practice includes performing case investigations, developing successful case themes, strategies, and defenses and preparing and defending key witnesses. He has significant experience managing complex litigation, handling pre-trial motions, including overseeing successful summary judgment and motion to dismiss briefings, taking and defending critical fact and expert depositions and managing complex and cross-border e-discovery matters.
In the past few years, he has been involved in a number of cutting-edge cases in the FCPA arena spanning a variety of industries, including financial services, gaming, telecommunications and commodities trading.
Prior to joining Orrick, Brad was a partner at Buckley LLP. From 1999 to 2002, Brad covered Navy football and men’s college lacrosse as a reporter for the Washington Times.
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