Chambers Review
Orrick, Herrington & Sutcliffe has a strong compliance team and a wide client roster across many industries, notably insurance, banking, manufacturing, and energy. The practice group is able to assist with a range of compliance mandates, including Law 231 organisational models. Orrick is also well placed to advise on GDPR issues thanks to a dedicated team focused on data protection. Its lawyers also demonstrate notable activity in the field of international sanctions.
Strengths
Provided by Chambers
"Orrick has a well-developed compliance practice, both on advisory and investigation matters."
"The team continuously supports business needs, adapting well to customer requests."
"They have really strong expertise in international matters, namely international sanctions."
"The firm has a strong ability to propose solutions."
"Orrick has a well-developed compliance practice, both on advisory and investigation matters."
"The team continuously supports business needs, adapting well to customer requests."
"They have really strong expertise in international matters, namely international sanctions."
"The firm has a strong ability to propose solutions."
Notable Practitioners
Alessandro De Nicola is widely considered to be an expert on a broad range of compliance issues, including but not limited to GDPR, Law 231 models, international sanctions and ISO 37001 compliance.
"He has a combination of social, interpersonal and leadership skills that allow for a good interaction."
"Alessandro is a smart, responsive and easy-going person."
"Alessandro De Nicola is a lawyer of great knowledge in various fields as well as an authority in the field of compliance."
Jean-Paule Castagno handles a variety of compliance mandates, including internal investigations, due diligence and sanctions. She also regularly advises banking and financial clients on Law 231 models.
"Castagno is a great professional with international experience."
"Jean-Paule is very strong in delivering her services."