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Anna Aryankalayil

Practice:

  • Antitrust & Competition
  • Strategic Advisory & Government Enforcement (SAGE)

Anna Aryankalayil Partner

Washington, D.C.

Having returned to private practice, Anna focuses on merger clearance and litigation, government conduct investigations, and antitrust counseling and compliance.

During her time at the FTC from March 2020 to September 2022, Anna advised on merger and anticompetitive conduct investigations and enforcement actions across a wide range of sectors, including tech, pharmaceutical and life sciences, healthcare, defense, oil & gas, retail, and consumer goods. She also advised on litigation and appellate strategy, the FTC’s advocacy through amicus briefs, and other cutting edge competition policy matters, such as, merger policy, digital platforms, intellectual property, and nascent competition in innovative industries.

Prior to joining the FTC, Anna was a senior associate in private practice where she focused on antitrust litigation, government conduct investigations and compliance, and the antitrust aspects of mergers, acquisitions, and joint ventures. In litigation, Anna has experience defending high-profile transactions against government challenge from the FTC and the United States Department of Justice Antitrust Division.

432463

Practice:

  • Corporate Governance
  • Consumer Finance Regulatory
  • Financial Services Investigations & Enforcement
  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Fintech
  • Government Investigations and Enforcement Actions
  • Higher Education and Student Loan Financing
  • Internal Investigations
  • State Legislative & Regulatory
  • State Attorneys General Investigations & Enforcement

Jedd Bellman Partner

Washington, D.C.

Jedd's solutions-based methodology allows clients to gather the appropriate intelligence and legal analysis they need so that they can make informed, risk-based decisions as they navigate the ever-changing state licensing and regulatory ecosystem. His collaborative and strategic approach is designed to maximize outcomes whether evaluating the merits of a transaction or responding to a multi-state enforcement action. 

Jedd was the Assistant Commissioner for Non-Depository Supervision in the Office of the Maryland Commissioner of Financial Regulation, where he coordinated the licensing and supervision of approximately 23,000 individuals and business entities covering the mortgage, student loan, consumer finance, sales finance, debt services, credit reporting and money services industries. He also managed the office’s regulatory investigations and enforcement actions, including playing a leadership role in every significant multistate enforcement matter handled by state regulators during his tenure. Additionally, Jedd oversaw numerous successful legislative and regulatory initiatives.

Prior to that, Jedd served as Counsel and Senior Policy Advisor at the U.S. House of Representatives, where he developed policy and legislative agendas in the areas of housing and financial services, small business and minority business.

Jedd also served as Assistant Attorney General for Maryland, where he handled mortgage fraud and payday lending enforcement prosecutions, as well as mortgage compliance, payday lending and money services business investigations.

Following law school, he served as law clerk to Judge John K. Olson of the U.S. Bankruptcy Court, Southern District of Florida.

431152

Practice:

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

John Coleman Partner

Washington, D.C.

Prior to joining Orrick, John was a partner at Buckley LLP, which he joined after 15 years in federal government service as a litigator and advisor to senior policymakers, most recently as Deputy General Counsel for Litigation and Oversight at the Consumer Financial Protection Bureau. He joined the CFPB soon after its creation in 2010 and was one of a core group of attorneys tasked with interpreting the authorities granted to the agency by the Consumer Financial Protection Act of 2010 and establishing the procedures by which the agency exercises those authorities. He was the first person to appear in court on behalf of the CFPB and was involved in every significant litigation matter in the agency’s history prior to his departure. As Deputy General Counsel, he managed the team of attorneys responsible for representing the Bureau in litigation, including appellate matters, and before congressional oversight bodies.

John served every director or acting director in the CFPB's history during his tenure at the CFPB, advising them and senior officials in the Division of Supervision, Enforcement, and Fair Lending on a range of complex legal and policy matters, including those arising in the course of examinations, investigations and enforcement actions. He also advised the Director and senior officials in the Division of Research, Markets, and Regulations with respect to rulemakings, and represented the agency in all rulemaking challenges.

Prior to joining the CFPB, John was a trial attorney in the Federal Programs Branch of the Department of Justice’s Civil Division, representing federal agencies and officials in high-profile civil litigation, including cases brought under the U.S. Constitution, the Administrative Procedure Act and federal antidiscrimination laws.

Following law school, he served as a law clerk for the Honorable T.S. Ellis III, of the United States District Court for the Eastern District of Virginia.

431285

Practice:

  • Fintech
  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Finance
  • Complex Litigation & Dispute Resolution
  • Internal Investigations
  • Class Action Defense

Amanda Lawrence Partner

Washington, D.C.

She is a trusted adviser to and first call in high-stakes litigation and enforcement matters, including government investigations, regulatory examinations, class action and complex litigation, and internal investigations. Her matters include investigations, examinations, and enforcement actions before the CFPB, FTC, federal and state bank regulators and state attorneys general, including defending a leading bank in one of the CFPB’s first enforcement actions—a joint investigation and enforcement action with the FDIC.

Amanda also represents clients in bet the company litigation, including financial institutions and lenders in residential mortgage-backed securities (RMBS) matters, consumer class actions and other complex civil litigation matters.

Amanda is well versed in all aspects of her clients’ business and is known for providing thoughtful and practical advice. She leverages her experience with litigation and enforcement agencies to stay ahead of regulatory trends impacting the finance and fintech industries. Key among these is data monetization and regulators’ heightened focus on how data is collected, used, stored and transferred. Amanda’s practice started in the cyber and privacy spheres, and today she helps clients manage compliance with the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the Safeguards Rule, the Fair Credit Reporting Act (FCRA), the EU General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA).

Prior to joining Orrick, Amanda was a partner at Buckley LLP, where she was a member of the partner board. She also has an active pro bono practice.
431304

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Cyber, Privacy & Data Innovation
  • Fintech
  • Government Investigations and Enforcement Actions

Sasha Leonhardt Partner

Washington, D.C.

Sasha also has substantial experience advising clients on the Servicemembers Civil Relief Act (SCRA), Military Lending Act (MLA), Consumer Financial Protection Act (CFPA), Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), and Fair Debt Collection Practices Act (FDCPA). He advises companies, non-profits and industry associations with consumer privacy issues arising from the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the Fair Credit Reporting Act (FCRA) and its Affiliate Marketing Rule and state and federal laws that address data privacy and information security.

In addition to representing clients, Sasha has published numerous articles on various aspects of consumer financial services law and practice, including data privacy, class action litigation, white collar litigation, whistleblower lawsuits and recent trends in regulation and enforcement. He also maintains an active pro bono practice and serves as a member of the Legal Counsel for the Elderly’s Young Lawyers Alliance. A frequent speaker on a variety of legal topics, Sasha has taught at Duke University School of Law and American University Washington College of Law, and was previously a Professorial Lecturer in Law at the George Washington University Law School.

Prior to joining Orrick, Sasha was a partner at Buckley LLP. He also previously served as Deputy Press Secretary to Maryland Governor Martin O’Malley. He is accredited as a Privacy Law Specialist, a Fellow of Information Privacy, a Certified Information Privacy Manager (CIPM/US), and a Certified Information Privacy Professional (CIPP/US) by the International Association of Privacy Professionals.

431323

Practice:

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

Fredrick Levin Partner

Santa Monica; Chicago; San Francisco

In addition, Fredrick has represented corporate and individual clients in a wide array of national and transnational commercial disputes involving contract enforcement, corporate governance, debt collection, intellectual property, mergers and acquisitions, real estate and securities. He also has an active appellate practice and has briefed and argued numerous cases in federal and state courts throughout the U.S.

Fredrick is a frequent author and lecturer on litigation and compliance issues regarding the consumer financial services industry, including on topics such as federal preemption under the Dodd-Frank Act, the Consumer Financial Protection Bureau's (CFPB) mortgage servicing rules, the CFPB’s proposed arbitration rule, residential mortgage backed securities litigation, management of multi-jurisdictional litigation, enforcement of jury trial waivers and the use of American discovery in support of foreign litigation and damages measurement.

Prior to joining Orrick, Fredrick was a partner at Buckley LLP. He is co-located in the firm’s Chicago office and practices regularly in Illinois and Michigan.

Practice:

  • Complex Litigation & Dispute Resolution
  • Financial Services Litigation
  • Class Action Defense
  • Government Investigations and Enforcement Actions
  • Intellectual Property

David McGill Partner

Washington, D.C.

The Legal 500 reports that David has earned a reputation among clients for dispensing “invaluable and practical, business-oriented advice,” and his approach to disputes has been praised as “insightful, uber responsive and fearless.”

Known as an aggressive advocate, David is frequently retained by financial firms to design creative solutions for investigations and disputes involving allegations of market misconduct across an array of financial products, commodities, and other asset classes. He has successfully persuaded the U.S. Commodity Futures Trading Commission (CFTC), U.S. Department of Justice (DOJ), and U.S. Securities and Exchange Commission (SEC) to walk away from threatened charges in numerous contexts, and his recent litigation wins include obtaining the first-ever dismissal of a criminal spoofing scheme charge in a commodities futures case. Alternative asset managers and technology companies often turn to David for advice on regulatory and compliance issues, including in the areas of digital currency and exchange enforcement.

David’s practice also extends to intellectual property disputes and investigations into alleged workplace misconduct. He regularly represents technology, sports, and media companies in matters involving allegations of trade secret misappropriation, licensing disputes, unfair competition, and employee/insider misconduct.

431380

Practice:

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

James McGuire Partner

San Francisco

James has deep experience in the full range of consumer financial products, including credit cards, debit cards and deposit accounts – most recently demonstrated in overdraft cases involving “authorize positive, settle negative” transactions. He has also represented plaintiffs seeking declaratory or injunctive relief in lawsuits against state attorneys general and other government officials.

An experienced appellate lawyer, he has argued numerous appeals before numerous federal appellate courts, the California Courts of Appeal and state supreme courts.

Chambers USA recognized James in consumer finance litigation for his “A+ legal mind” and his “very grounded and strategic advice.” He is also recognized by Legal 500 for financial services litigation.

James maintains a robust and diversified pro bono practice and has handled matters involving same-sex spousal benefits, sensible gun legislation and advocacy for the homeless.

Prior to joining Orrick, James was a partner at Buckley LLP. He also was a partner at Morrison Foerster. James also served as a law clerk to the Hon. Eugene A. Wright of the U.S. Court of Appeals for the Ninth Circuit following law school.

432653

Practice:

  • Strategic Advisory & Government Enforcement (SAGE)
  • Financial & Fintech Advisory
  • Complex Litigation & Dispute Resolution
  • Government Investigations and Enforcement Actions
  • Financial Services Litigation

Leslie Meredith Partner

Washington, D.C.

Leslie is an effective communicator who is able to distill complex facts and legal concepts, and turn them into simple, compelling, and persuasive stories. She is passionate about partnering with her clients to understand their priorities and find innovative and cost-effective strategies to resolve disputes favorably and manage compliance risk effectively.

In addition to representing clients in federal and state courts around the country, she has helped clients navigate and resolve enforcement actions by state and federal regulators, including the Consumer Financial Protection Bureau (CFPB), Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board (FRB), Department of Justice (DOJ), and state attorneys general, relating to a wide range of subject matter areas, involving both traditional and alternative financial services.

Drawing on the breadth of her experience in the financial services industry, Leslie also counsels clients on compliance with consumer protection laws and supervision preparedness. Her areas of focus include:

  • Prohibitions on unfair, deceptive or abusive acts or practices (UDAP and UDAAP)
  • 50-state consumer lending compliance
  • Federal preemption of state consumer and commercial credit laws, including rate exportation/most favored lender issues
  • Customer complaints management
  • Legal order response, including levies and garnishments
  • Codes of conduct and business ethics, including policies related to outside business interests and the Bank Bribery Act

Leslie's recent work on behalf of financial services providers includes:

  • Conducting internal investigations of suspected misconduct or violations of law and/or regulatory requirements
  • Representing institution affiliated parties (IAPs) in enforcement actions brought under 12 USC 1818(e), including actions seeking orders of prohibition
  • Assisting numerous banks, non-banks, and fintech companies in responding to examination requests, civil investigative demands, and subpoenas relating to a wide range of subject matter areas, including mortgage lending and servicing, securities based lending, ancillary credit products, and deposit accounts
  • Conducting compliance risk assessments regarding various issues arising under federal and state consumer protection statutes and consumer lending laws
  • Advising banks and non-bank financial institutions in connection with examinations by federal and state regulators, including responding to exam findings, Matters Requiring Attention (MRA/MRIA) and enforcement referrals
Prior to joining Orrick, Leslie was counsel at Buckley LLP. She also completed a six-month secondment at a large financial institution, working as a member of the private banking legal advisory group and the litigation department. Leslie is a Professorial Lecturer in Law at the George Washington University Law School, and maintains an active pro bono practice focused on criminal justice and immigration matters.
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.

431494

Practice:

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

Clinton Rockwell Partner

Santa Monica; San Francisco

Clint leads Orrick’s Financial & Fintech Advisory practice, a team that delivers synthesized regulatory, enforcement and transactional advice to more than 700 fintech market participants, as well as other leading financial institutions and funds.

Since 2010, Clint has been featured as a leading advisor in Chambers USA in the area of Financial Services Regulation: Consumer Finance (Compliance). Chambers has described him as "very adept at seeing legal issues from a business perspective and very good at protecting the interests of his client … a phenomenal lawyer." He is a member of the American Bar Association Consumer Financial Services Committee, the University of London Post Graduate Law Society and the Bentham Society at University College London.

Clint was one of the original members of Buckley Kolar LLP and served as Co-Managing Partner and a member of the partner board at Buckley LLP. Prior to joining Buckley, he was with Goodwin Procter LLP in Washington, D.C.

431551

Practice:

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

Scott Sakiyama Partner, Currently on client secondment

Chicago

Scott has an active appellate practice in federal and state courts throughout the U.S. He has been involved in the SEC’s enforcement program, including the Wells process and the emerging issues surrounding the agency’s whistleblower programs and employee protections thereunder.

He has an active pro bono practice that includes criminal and civil rights matters. He also has been appointed to serve as a member of the Chicago Bar Association’s Judicial Evaluation Committee’s Investigative Division and as a commissioner on the Village of Oak Park’s Community Relations Commission.

Prior to joining Orrick, Scott was a partner at Buckley LLP, where he was also a member of the firm’s Diversity Committee.