Benjamin Hutten Partner

New York

Ben has a deep understanding of sanctions and AML regulations and enforcement. In addition to his client work, he has participated in numerous financial industry group regulatory initiatives related to sanctions and AML issues, including The Clearing House Guiding Principles for Anti-Money Laundering Policies and Procedures in Correspondent Banking, initiatives to address “de-risking” and related to BSA information sharing. Ben also conducts international trainings in AML and sanctions issues for the Financial Services Volunteer Corps.

He has been recognized by Best Lawyers in America as "One to Watch" and by Super Lawyers as a "Rising Star." Prior to joining Orrick, Ben was counsel at Buckley LLP and an associate at Sullivan & Cromwell LLP.

Magda Gathani Senior Associate

Washington, D.C.

Magda advises payments companies and commercial clients engaged in money transmission with regard to federal and state compliance, including the Bank Secrecy Act (BSA), anti-money-laundering (AML) laws, licensing obligations and consumer compliance. She also counsels clients on consumer privacy issues arising from the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the California Consumer Privacy Act (CCPA), the New York Department of Financial Services (NYDFS) Cybersecurity Rules, and other state and federal laws that address data privacy and information security.

Prior to joining Orrick, Magda was an associate at Buckley LLP.

She is a Certified Information Privacy Professional (CIPP/US).

Guy Stevenson Senior Associate

London

In addition to advising established financial services firms, Guy advises new innovative Fintech businesses on UK regulation including whether their activities will require authorisation and how best to launch their business in the UK. He has significant experience advising firms on regulatory issues connected to the selling of financial services products through apps and online journeys.

Guy frequently advises clients on financial crime issues, including AML controls, reporting obligations, failure to prevent offences, anti-corruption and market abuse.

He has a deep knowledge of consumer credit law and excels in providing practical advice on how the law/regulation should be interpreted and applied.

He also advises on contentious matters including regulatory investigations and conduct issues.

Katie Cotton Partner

London

She represents clients in the technology, Internet, digital media and marketing, artificial intelligence, fintech, e-commerce and hardware and software industries, and also represents clients in the energy & infrastructure, consumer products, hospitality and financial services sectors.

Katie's experience includes public and private mergers and acquisitions, earn-outs, carve-outs, asset acquisitions and disposals, recapitalisations, management buy-outs and take-private transactions, joint ventures, strategic alliances and minority investments. She has extensive experience with cross-border transactions and is particularly well-known for acting on sales of venture-backed companies to major international trade and financial buyers.

Amy Pasacreta Of Counsel

New York

She advises investment banks, broker-dealers, hedge funds and other financial institutions on legal issues related to the purchase and sale of domestic and international par and distressed assets, including bilateral and syndicated loans, loan participations and derivative structured products. Amy also works with clients to structure deals involving preference, administrative and unsecured trade claims and assists clients in enforcing their rights in the bankruptcy case after the claims are purchased. She represents buy side and sell side clients in connection with private transfers of debt and equity securities, special situations investments, and transactional matters relative to in-court and out-of-court restructurings. Amy also has experience representing lenders on secured and unsecured financing transactions across a wide array of industries, including shipping, airline, energy and infrastructure.

Amy is a consensus builder with industry knowledge and working relationships with all major market players. She has extensive experience in the preparation and negotiation of bespoke documents under the LSTA and LMA regimes, and is routinely involved with cross-border transactions throughout Europe, Asia, Latin America and the United States. A seasoned practitioner, she coordinates efforts and resources across the firm to ensure transactions are handled efficiently.

Amy is an active member of the industry’s loan associations and provides training for in house counsel and operations teams at financial institutions.

Amy Ross Chief Practice Officer Litigation and Litigation Counsel

San Francisco

As Chief Practice Officer of the Strategic Advisory & Government Enforcement Business Unit, which encompasses attorneys with litigation, regulatory, transactional and legislative policy backgrounds in 18 Orrick global markets, Amy advises on the strategic planning, operation and management of the Unit. Her responsibilities include oversight of the Unit's financial performance, advancement of the Unit’s strategic initiatives, business planning and execution.

Amy's practice focuses on the representation of public companies, directors and officers in securities class actions, SEC and DOJ investigations and enforcement actions and shareholder derivative actions. She has extensive experience in litigation involving compliance breaches of fiduciary duty and securities law violations, and she has conducted dozens of corporate investigations of all types all over the world. 

Amy has represented the following companies and/or individuals associated with the following companies: McKesson Corporation, Brocade Communications Systems, Inc. and Olympus Corporation.

Amy M. Joseph Partner

Boston

Amy works with digital health companies, health systems and other public and private companies—from new entrants to seasoned organizations—to address regulatory compliance and transactional needs. She also advises investors and collaborates with clients to understand their business goals and tailor practical solutions to help them achieve those objectives. Amy is well-versed in the corporate governance, data privacy, and security and scope-of-practice considerations facing the healthcare industry as it incorporates artificial intelligence (AI) and machine-learning (ML) solutions into clinical workflows. Her practice includes structuring and scaling national telehealth practices across a range of clinical disciplines, including complex collaborative arrangements involving labs, medical device manufacturers, remote patient monitoring solutions and pharmacies.

Amy spends much of her time working with clients on vetting and developing strategic affiliations, joint venture transactions and other novel business arrangements, including developing value-based enterprises and otherwise identifying means to achieve further alignment among stakeholders. She advises on reimbursement issues with respect to federal healthcare programs, private payors and self-pay business models. She also helps develop compliance programs and advises on related protocols and best practices.

In particular, Amy advises on physician self-referral, anti-kickback and other fraud and abuse law matters as well as on patient privacy matters, including HIPAA, 42 CFR Part 2 and corresponding state-level compliance. Amy also assists with internal investigations and assessing and responding to the results, including developing corrective action recommendations and self-disclosures.

A sought-after speaker and prolific writer on some of the most complex and critical issues in healthcare law, Amy shares her insights in publications and presentations across the country. She co-authored chapters in numerous publications, including the telemedicine chapter of the American Bar Association’s Physician Law: Evolving Trends & Hot Topics and a chapter addressing telehealth in the MCLE Massachusetts Health and Hospital Law Manual.

Chambers USA notes that Amy has “deep expertise in matters that impact healthcare providers and healthcare transactions,” “is a terrific resource on a range of regulatory issues” and “an expert in the Stark Law.”

Amy graduated first in her class at UCLA Law and was elected to the Order of the Coif. Prior to law school, Amy served in the U.S. Air Force.

Amy Ansbro Managing Associate

London

Amy joined Orrick as a trainee in August 2015 and also has experience working in the Finance, Restructuring, Corporate, Employment and Real Estate groups.

Amy Walsh Partner

New York

Amy represents individuals and institutions in government investigations, enforcement actions and prosecutions conducted by the U.S. Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Internal Revenue Service. She negotiates resolutions with government officials, but also tries cases against the government. She is a fierce advocate for her clients, and her work often results in the government declining to bring charges.

Amy was an Assistant United States Attorney for 12 years in the United States Attorney’s Office for the Eastern District of New York, where she led dozens of investigations and cases on behalf of the U.S. government and supervised several sections within the Office.

Amy has also served as a court-appointed monitor for a global financial institution.

Peter Sugden Partner

London

On the company side, Pete advises on the full range of corporate transactional and advisory matters including incorporation and structuring matters, venture capital financings, governance, M&A activity and exit events, as well as the day-to-day matters and broader commercial transactions that high-growth companies encounter as they scale.

In addition, Pete regularly represents a wide range of venture funds, growth equity funds and other strategic investors on their investments into high-growth companies and portfolio company-related matters.

Pete has worked in a broad range of sectors and has particular experience advising clients operating in the European tech ecosystem. Pete also has extensive private equity experience, particularly in the context of sales of high-growth companies to private equity buyers.

Pete is recommended by Legal 500 UK 2022 with its client reviews including "Pete Sugden is outstanding. He combines exceptional legal skills with a practical approach, and to top it all off, he’s a pleasure to work with" and "Pete Sugden offers a superb level of balanced advice and service."

Pete has served as a guest lecturer to the Masters Degree in Corporate Law at Cambridge University and the LLM Masters of Law at the London School of Economics, and acted as a mentor to a climatetech programme at Oxford University.