Alberto Haito has extensive experience in financial markets and project financing and has represented various financial institutions, including multilateral organizations, commercial banks and sponsors in numerous energy and infrastructure projects in Latin America.
Alejandro E. Camacho has extensive experience in the area of cross-border capital markets transactions, particularly transactions involving issuers from emerging market countries. He has acted as counsel in connection with public and private international offerings of various types of securities including debt, equity and convertible securities of both public and private issuers. Alejandro has also been involved in several privatizations in Latin America. He has also acted as counsel in a variety of other international and domestic transactions including joint ventures, commercial lending, mergers and acquisitions and venture capital transactions.
Andrew Epstein’s practice focuses primarily on public and private capital markets transactions, mergers and acquisitions, joint ventures and other corporate finance and general corporate transactions. Andrew represents issuers, underwriters, initial purchasers/placement agents and purchasers in public and private capital markets transactions and buyers, sellers and financial advisors in M&A transactions. He has experience across a broad range of industries, including specialty finance, asset management, real estate and real estate investment trusts (REITs), hospitality and healthcare. Andrew has also advised clients in IPOs, follow-on equity and debt offerings, pre-IPO/144A offerings, Regulation S offerings and other private placements. Mr. Epstein has also advised institutional clients in the structuring of real estate opportunity funds and the continuing investment activities of these funds.
Andrew Young is a partner in Clifford Chance’s Global Financial Markets group, based in New York. Andrew advises lenders, corporates, sponsors and investors in all aspects of domestic and international financing transactions, including acquisition and leveraged loans, syndicated credits, direct loans, fund finance and private placements. He also advises clients in respect of restructurings, recapitalizations, intercreditor arrangements and bankruptcy issues. Previously with Milbank, Tweed, Hadley & McCloy LLP, Mr. Young joined Clifford Chance in 2015. He earned his JD, magna cum laude, from New York Law School.
Avrohom Gelber practices U.S. tax law, focusing on cross-border finance and capital markets transactions. Avrohom provides tax and structuring advice for a wide variety of international financial and business transactions, including the formation of investment funds, corporate acquisitions and restructurings and derivative financial instruments.
Benjamin Sibbett's focus is on mergers and acquisitions and related securities as well as corporate law matters, representing U.S. and non-U.S. buyers, sellers and other stakeholders, including financial sponsors and strategic investors, in a broad range of negotiated domestic and cross-border transactions, including negotiated acquisitions and dispositions, leveraged buyouts, reorganizations, joint ventures and other strategic investments. Benjamin has been involved in transactions across a wide range of geographies and industries, with particular experience in healthcare and TMT sectors.
Ben Berringer represents clients in government investigations and complex commercial litigation. He has specific experience in private fund litigation, as well as complex trading and market issues. Ben has represented individuals and corporations in connection with regulatory investigations before the Commodity Futures Trading Commission, the United States Department of Justice, the Securities and Exchange Commission, the Chicago Mercantile Exchange, and numerous non-US regulators. Ben also has extensive experience representing and advising corporations on litigation and regulatory matters arising under US privacy and data protection laws.
Catherine McCarthy is a partner in the Americas Energy & Infrastructure Group. She has extensive experience in power, mining, energy, telecoms, transportation and other infrastructure projects acting for clients including IFC, IDB, Citibank, Natixis, HSBC SMBC, Credit Agricole, CAF, , FMO, Proparco, DEG, BNP Paribas. Kate is one of firm's main relationship partners in the US for both agency lenders such as IFC, IDB and IIC and commercial banks such as Citibank, HSBC and SMBC. She has significant expertise in ECA financing, having acted for lenders in deals backed by COFACE, SACE, Hermes, US Exim, K-Sure, EKF, EKN, GIEK and CESCE. She also has expertise in multilateral guarantee and insurance products including the World Bank partial risk guarantee and the MIGA sovereign non-honoring and PRI policies.
Celeste Koeleveld has over 25 years of experience in government enforcement, regulatory and civil litigation matters that span federal, state and local government in the United States. Over the course of her career, she has held senior positions in the US Attorney's Office for the Southern District of New York (SDNY), the New York State Department of Financial Services (DFS) and the New York City Law Department. Celeste represents clients, both corporates and individuals, with regulatory compliance, internal investigations, and all phases of civil, criminal and regulatory litigation, from inception through the appellate process. Her significant government experience imparts a particularly insightful perspective to her advice and counsel in matters involving regulatory agencies. Prior to joining Clifford Chance, Celeste served on the executive committee of DFS, joining in 2016 as General Counsel, and ultimately serving as Deputy Superintendent and Special Counsel. During her time at DFS, she handled a broad spectrum of regulatory and enforcement actions, including disciplinary and enforcement proceedings, licensing matters, implementation of legislation and promulgation of regulations. In particular, as General Counsel, Celeste was instrumental in the development and implementation of DFS cybersecurity and transaction monitoring regulations. In addition to her recent role at DFS, Celeste previously served for 16 years in the US Attorney's Office for the Southern District of New York, rising to serve as the Chief of the Criminal Division. In that role, she led a team of more than 160 Assistant US Attorneys and oversaw all criminal investigations and prosecutions. She also served as the Chief Appellate Attorney of the SDNY for four years, overseeing the extensive appellate practice. During her tenure with the SDNY, she also served as the Chief of the General Crimes Unit. Prior to joining DFS, Celeste served for eight years as Executive Assistant Corporation Counsel at the New York City Law Department. In this role she oversaw several litigation and trial divisions and provided legal advice to City agencies responding to governmental investigation from a variety of federal, state and local prosecutors and investigative bodies.
Charles Adams is a dual qualified avvocato (Italy) and solicitor (England & Wales) who is widely recognised as one of Italy's leading banking and finance lawyers. Charles has advised banks and borrowers on some of the most significant syndicated loans, leveraged and project finance transactions in the Italian market over the past 20 years. He also advises clients on major Italian restructurings and insolvencies and is active in the Energy sector, having advised on some of Italy's landmark infrastructure and project financings and more recently on renewables transactions.
Christopher McIsaac is joint head of the Americas Energy and Projects Group, which is focused on the development and financing of complex infrastructure projects. Christopher has a broad-based finance experience including lender and sponsor representation across a range of industry sectors, particularly oil and gas, power generation and other energy projects. He is Counsel to commercial lenders, export credit agencies, multilateral development institutions, and project sponsors. Christopher has structured, drafted and negotiated credit facilities involving recourse, non-recourse, mezzanine, capital lease, and offshore trust structures, among others. He has also structured and documented a variety of equity arrangements on behalf of sponsors and developers including: the negotiation of project contracts with concession grantors, power purchasers and other offtakers, EPC contractors, equipment suppliers, and fuel suppliers; negotiated and documented financing arrangements in the public and private markets involving commercial banks, export credit agencies, multilateral development institutions, institutional lenders, and underwriters. Christopher spent nearly five years in Asia, where he was the attorney in charge of the Singapore office of a major New York law firm.
Christopher J. Morvillo has extensive experience representing corporate and individual clients in white-collar government investigations, related regulatory and civil proceedings, and internal investigations. Chris' recent representations have included investigations and prosecutions of alleged insider trading, trade secret theft, securities fraud, accounting fraud, healthcare fraud, and alleged violations of the Computer Fraud and Abuse Act, the Foreign Corrupt Practices Act, and the Arms Export Control Act. He has also recently conducted internal investigations for corporate clients involving possible corporate espionage, violations of the Endangered Species Act, insider trading, and embezzlement. From 1999 to 2005, Chris served as an Assistant U.S. Attorney for the Southern District of New York, where he investigated, tried and handled appeals in a wide variety of criminal cases, including in the area of healthcare fraud, insurance fraud, money laundering, obstruction of justice, counter-terrorism, and narcotics. Among other notable prosecutions and investigations, Chris assisted in the criminal investigation arising out of the September 11, 2001 terrorist attacks on the World Trade Center and the Pentagon, and served as one of the lead prosecutors on the successful 10-month counter-terrorism trial of defense attorney Lynne Stewart and her co-conspirators, one of the longest criminal trials in Southern District history.
Cliff Cone is a Partner in the New York office of Clifford Chance and the co-head of the U.S. Funds and Investment Management Practice. He focuses primarily on the investment management sector and has a broad base of expertise advising alternative investment managers, registered investment companies, BDCs, specialty finance companies and boards of directors with respect to all aspects of the Investment Company Act of 1940 and the Investment Advisers Act of 1940. Cliff has extensive experience with the organization and ongoing representation of U.S. registered open-end and closed-end investment companies, hedge funds, private equity funds, commodity funds, exchange-traded funds and business development companies. Cliff also regularly consults with investment advisers on registration and ongoing compliance and disclosure issues, including compliance with the rules of the New York Stock Exchange and the Financial Industry Regulatory Authority, Inc. (FINRA). Cliff served on the Committee on Investment Regulation of the New York City Bar.
Daniel Silver focuses on regulatory enforcement and white collar criminal defense matters. Dan represents individuals, investment funds, banks and other corporate entities in matters before the Department of Justice, the Securities and Exchange Commission, and other federal and state enforcement agencies. Dan also counsels clients on risk mitigation strategies with respect to cybersecurity, anti-corruption, sanctions and anti-money laundering issues. Prior to joining Clifford Chance, Dan spent ten years as a federal prosecutor, serving in several senior leadership positions and as Chief of the National Security and Cybercrime Section within the United States Attorney's Office for the Eastern District of New York. In the U.S. Attorney's Office, Dan supervised a team of more than one hundred federal prosecutors, personally led complex cross-border investigations, conducted more than a dozen jury trials, and argued numerous appeals.
Daniel Drabkin is a partner in Clifford Chance's Funds and Investment Management group, based in New York. Daniel specializes in the representation of sponsors in all aspects of fund formation, structuring, marketing and operating alternative investment funds, with significant experience in real estate, private credit, private equity and fund-of fund strategies. Daniel also represents institutional investors in negotiating LP-side investments into funds, co-investments and other managed accounts, and has significant experience with secondaries transactions (both buy-side and sell-side) involving the purchase and sale of mature fund interests. Daniel has a broad spectrum of legal experience, having previously worked in-house as corporate counsel to a public real estate and investment management firm.
David Brinton engages in a corporate and securities law practice focusing on mergers and acquisitions. David regularly represents sellers, purchasers and other parties in negotiated cross-border and domestic mergers, acquisitions, reorganizations, joint ventures and investment transactions as well as advising on a variety of financing transactions. David is experienced in public and private debt and equity offerings by both US and non-US companies with extensive experience advising funds and fund managers.
David Evans has been involved in energy and finance matters his entire career, including positions as Chevron's chief natural gas lawyer, Vice President and General Counsel of an independent power developer, and as a partner in two major law firms. His current practice primarily involves representing lenders to, investors in, and developers of energy and infrastructure projects. He also advises clients on energy regulatory matters in the United States, including the Federal Power Act, the Natural Gas Act, the Atomic Energy Act , and the Energy Policy Act.
David T. Moldenhauer, a partner in the US Tax, Pensions and Employment group, practices international tax law. David provides tax and structuring advice for a wide variety of international financial and business transactions, including investment funds, carried interest and management co-investment arrangements, private equity investments, corporate acquisitions and restructurings, domestic and cross-border real estate transactions, joint ventures, financing transactions, financial instruments, equipment leasing and project finance. David also regularly consults on tax compliance and other technical US tax issues. David is an Adjunct Professor of International Tax at New York Law School.
Donald Carden regularly advises multinational corporations, financial institutions, insurance companies and funds on issues of Federal and New York State income taxation, with a particular emphasis on corporate and partnership taxation and the tax aspects of structured finance transactions. Donald is a regular speaker on tax issues at industry events and is the author of numerous articles on tax issues. Since 2008, Donald has been recognized as a "Leading Lawyer" in Legal 500 and has been acknowledged as a leading practitioner in Chambers and the Tax Directors Handbook, and is a New York "Super Lawyer" for 2011.
Douglas E Deutsch is a partner in Clifford Chance's Global Financial Markets group, based in New York. He has earned a reputation as a skilled practitioner in the bankruptcy and corporate arenas. Douglas advises lending groups, lenders, agents and indenture trustees and other financial creditors and debtors, in U.S and cross border restructuring matters.
Eddie Frastai is a partner in Clifford Chance's Real Estate group, based in New York. Eddie specializes in advising real estate owners, developers, operators, managers, investors and financial institutions on a broad range of real estate transactions pertaining to large office, hotel, retail, residential and mixed-use projects, including sales and acquisitions, joint ventures, commercial mortgage, mezzanine and construction financing, debt restructurings and discounted payoffs. Eddie has been a guest lecturer at New York University Schack Institute of Real Estate and a panelist at the Law and Business Association of New York University School of Law.
Emily Wicker focuses on secured lending and leasing transactions with an emphasis on aircraft leasing and financing. Emily is experienced in all aspects of aircraft finance, leasing and related restructuring transactions, including pre-delivery payment facilities, aircraft and spare parts credit facilities, EETCs and similar structured finance transactions. Emily joined Clifford Chance from Debevoise where she advised American Airlines in its Chapter 11 reorganization and Delta Air Lines and American Airlines in numerous EETC offerings and other capital markets financings.
Evan Cohen has over twenty five years of experience representing clients in the areas of acquisition and leveraged finance, project finance, syndicated lending and restructurings. His clients include commercial and investment banks, borrowers, institutional investors and project sponsors. Evan’s extensive experience spans multiple jurisdictions including the Americas, UK, Europe and Asia. He spent eight years in Asia leading the US Banking practice and heading up the Asian Distressed Debt practice
Fabricio Longhin advises developers, commercial banks, multilateral organizations, export credit agencies, infrastructure and energy funds and institutional investors in all aspects relating to the development and financing of energy and infrastructure projects in Latin America and the US.
Gareth Old is a derivatives and structured finance lawyer in New York. His practice concentrates on risk management strategies for banks and financial investors, including cash and synthetic securitisations, derivatives and repo transactions, capital and regulatory advice. His clients include prominent fund and investment managers, banks, investors and service providers.
George Kleinfeld advises leading financial institutions, industrial enterprises, trading companies and global investors on US sanctions issues and compliance with US sanctions laws and regulations. He has participated in a wide range of US sanctions investigations and enforcement actions as well as designing compliance programs and providing compliance training and risk analyses for multinational corporations and financial institutions in Europe, the Middle East, Australia, Asia and the Americas. He also advises clients on compliance with US export controls and the Foreign Corrupt Practices Act and has obtained scores of national security clearances for foreign acquisitions of strategic US business assets from the Committee on Foreign Investment in the United States (CFIUS). George works closely with the firm's global corporate, capital markets and finance practices to resolve complex due diligence and transactional issues in his areas of expertise.
Glen Donath is in the firm's White Collar and Regulatory practice. His practice focuses on white collar criminal defense, governmental enforcement actions, internal investigations, health care fraud and abuse, corporate compliance and complex civil litigation. A highly regarded former federal prosecutor, Glen has successfully represented health care providers, financial institutions, investment funds, insurance companies and various other corporations in an array of complex civil and criminal proceedings, including matters arising under securities, tax, Foreign Corrupt Practices Act (FCPA), environmental, healthcare, False Claims Act, bribery, Office of Foreign Assets Control (OFAC), anti-money laundering and other criminal statutes. He also has successfully defended many prominent corporate officers and high-ranking public officials in similar matters. Additionally, he has conducted internal investigations for major corporations and their audit committees. Glen previously served for a number of years as a Senior Assistant US Attorney in the Fraud and Public Corruption Section of the US Attorney's Office for the District of Columbia, where he conducted grand jury investigations and prosecuted cases involving a wide variety of white collar matters, including health care fraud, money laundering, mail and wire fraud, tax offenses, bankruptcy fraud, and government corruption. During his time as a federal prosecutor, Glen first-chaired dozens of trials involving a wide range of criminal offenses to successful verdicts. He received numerous Department of Justice Special Achievement Awards for sustained superior performance.Glen appears frequently in the media as an authority on white collar criminal defense and government investigations. Recently he has appeared on CNN Tonight with Don Lemon, CNN's Erin Burnett OutFront, and NPR's Morning Edition. He has also been quoted in various publications including the Wall Street Journal, Newsweek, Bloomberg Business Week, Fortune, Forbes, LA Times, AP, Reuters, and many others.
Howard Adler is Chairman of the Firm's Executive Compensation and Employee Benefits Group in the Americas. Howard's practice focuses on the treatment of executive compensation and employee benefits matters in M&A transactions, designing and implementing equity-based, employment, separation, deferred compensation, change in control and similar compensation arrangements and advising boards of directors on fiduciary duties and governance matters with respect to their executive officers and directors.
Hugo Triaca specialises in equity offerings, high-yield and investment grade debt offerings, hybrid securities transactions, liability management transactions such as exchange offers and debt tender offers, acquisition financings and other corporate transactions. Mr. Triaca also advises foreign private issuers in connection with corporate governance, U.S. securities laws and general corporate matters.
Jacqueline Landells' advisory practice is focused on international economic regulation and foreign trade controls. Ms. Landells has experience counseling on the regulation of international trade and investment transactions under US foreign trade controls, including US economic sanctions administered by the US Treasury Department's Office of Foreign Assets Control (OFAC) and US export controls. She advises US and international clients on compliance with these regulations in regard to ongoing and going forward business and transactions, as well as assisting with investigations and reviews of historic practices. She also regularly advises clients on obtaining national security clearances from the Committee on Foreign Investment in the United States (CFIUS) for foreign acquisitions in the United States.
Jake Farquharson focuses primarily on domestic and international capital markets transactions, mergers and acquisitions, joint ventures and other corporate finance and general corporate transactions. Jake represents sponsors, issuers and investment banks in their public and private capital raising activities. He advises clients across a range of industries, including real estate and real estate investment trusts (REITs), FIBRAs, specialty finance, energy, infrastructure and hospitality. Since 2010, Jake has participated in more than US$8 billion of capital raising transactions, including IPOs, follow-on equity and debt offerings, pre-IPO financings, 144A and Regulation S offerings and other private placements.
Jim Gouwar's practice concentrates on the tax aspects of structured finance transactions such as mortgage- and asset-backed transactions, collateralized loan and debt obligations (cash and synthetic) and real estate mortgage investment conduits (REMICs). Jim has been involved in the development of a number of innovative securitization structures and has worked with a broad range of financial assets. Jim has experience with private equity funds, hedge funds, regulated investment companies, and other pooled investment vehicles.
Jason D. Myers' practice focuses on public and private capital markets transactions and other corporate finance and general corporate transactions in the real estate, hospitality and specialty finance sectors. He has advised sponsors, investment banks, REITs, specialty finance companies, and business development companies in their capital raising activities, including initial public offerings, follow-on equity and debt transactions, 144A offerings and other private placements and PIPEs, raising more than US$4 billion in the past few years. Jason has done extensive work in connection with REITS (both traded and non-traded) and privately held funds formed for the purpose of investing in real estate, including joint ventures. This work has included the formation and structuring of such entities, and the initial financing and investment in such entities. Jason has also advised on the structuring, acquisition and financing of investments made by such entities.
Jay L. Bernstein is Chairman of the Firm’s US Corporate Finance Group. He represents, in both domestic and international markets, sponsors, investors, investment banks, specialty finance companies, REITs and other real estate, finance and hotel companies in their capital raising and merger and acquisition activities. He is also the Co-Head of the Americas Region's Financial Institutions Group, which assists a range of financial institutions, including insurance companies, specialty finance companies, asset management firms, business development companies, banks and investment banks, in their capital raising and merger and acquisition transactions. Jay's clients include leading specialty finance companies, REITs, investment banking firms, private equity and other institutional investors providing equity and debt capital to real estate, finance and hotel companies. He also advises institutional clients in the formation of private equity funds dedicated to real estate and hotel investments and represents several of these private equity funds in their investment activities. Since 1997, Jay has participated in more than US$25 billion of capital raising and mergers and acquisitions transactions involving real estate, finance and hotel companies primarily in but also outside of the US. These transactions include a variety of IPO transactions, public and private offerings of equity and debt securities, strategic investments and mergers and acquisitions. Jay also represents issuers and underwriters in public and private and equity and debt offerings in a variety of other industries, including industrial manufacturing.
Jeanne Roig-Irwin is a partner in Clifford Chance's Real Estate group in New York. She specializes in complex real estate transactions including joint ventures, structuring, leasing, acquisitions and financings. Her work also includes representing funds, REITs, investors, real estate developers, and banks in transactions involving a wide range of properties including retail, office, hotel, commercial and mixed-use properties.
Jeff Berman is a partner in the firm’s US Financial Services Regulatory Group, with a practice that focuses on regulatory matters involving US and non-US investment funds, asset managers, banking organizations and bank holding companies, and includes private equity and hedge fund formation and financial institutions M&A. Jeff has over 25 years’ experience with US bank and securities regulation. He advises clients on the operations of foreign banking organizations in the United States, capital adequacy rules and prudential standards, and regulatory approvals for acquisitions and new activities, as well as on compliance matters involving investment advisers, private offerings, and fund governance. Most recently, Jeff has been advising the firm’s global clients on the strategic impact of regulatory reform under the Dodd-Frank Act and the JOBS Act, including with respect to private equity and hedge fund marketing, investment adviser registration and reporting, Volcker Rule compliance, and enhanced supervision of systemically important banks.
Jeff Butler has a broad range of experience litigating complex commercial cases in federal and state courts, including substantial experience coordinating cross-border litigation and other litigation in multiple jurisdictions. Jeff has particular experience representing non-US clients with respect to contentious matters in the US, including securities class actions, financial product litigation, M&A litigation and bankruptcy-related litigation.
Jennifer DeMarco primarily represents financial institutions in US and international debt restructurings and financial transactions including in connection with debtor-in-possession financings. Complementary to her corporate restructuring experience, she is also an experienced bankruptcy court litigator, having appeared in bankruptcy courts throughout the US.
John Healy advises acquiring, selling and target companies and their financial advisors on both negotiated and unsolicited acquisitions for privately and publicly held corporations.
John Howitt is a partner in the US Finance and Restructuring Group of Clifford Chance specializing in asset finance. In particular, he focuses on aircraft finance, including leveraged lease transactions, operating leases (domestic and cross-border), new and used aircraft purchases (including portfolio acquisitions), sales (including portfolio sales) and sale-leasebacks, securitizations, restructurings and manufacturer support arrangements. John also has considerable experience in bank and private placement credit transactions, including asset-based financings; domestic and Latin American debt restructurings; acquisition and recapitalization financings; project financings; domestic, Eurodollar, and Eurocurrency loans; loan and note swaps; sales and participations; letter of credit facilities; and commercial paper facilities.
John Friel is a partner in Clifford Chance's Litigation and Dispute Resolution practice, based in New York. John represents corporate and financial institution clients in complex litigation and government enforcement actions. His practice focuses on antitrust, securities, and derivatives matters, both criminal and civil, and he has particular expertise in cross-border matters. John represents clients before a number of US agencies, including the Department of Justice, Federal Trade Commission, Securities and Exchange Commission, and Commodity Futures Trading Commission, as well as numerous enforcement agencies around the world.
Jonathan Zonis concentrates in representing issuers and underwriters in cross-border equity and debt (including high-yield) offerings. Jonathan has been involved in public and private transactions in equity and debt offerings by issuers in a variety of industries including banking, energy, manufacturing, real estate, infrastructure, luxury goods, telecommunications, media and shipping.
José García Cueto focuses his practice on commercial and investor-State international arbitration matters. He advises on international disputes in a wide range of matters. José Ignacio has experience in the construction, energy and infrastructure sectors, including disputes related PC, RPC and EPC contracts, gas pipelines, power plants and concession contracts. He has experience advising on ICC commercial disputes, UNCITRAL, ICSID and ad hoc arbitrations.
Joshua Berman, a seasoned trial and appellate lawyer, has over twenty years of experience handling white collar and government investigations matters both in the private sector and in government. Josh represents and provides counsel to corporate clients, Boards of Directors and individuals in government, Congressional and internal investigations, civil litigation, information security, and securities enforcement proceedings. Josh has expertise in developing global compliance and training programs for companies, and handling due diligence in connection with anti-corruption and other potential fraud matters.
Kathleen L. Werner is a Partner in the Capital Markets practice of Clifford Chance. Kathleen primarily represents companies and investment banks in capital markets and mergers and acquisitions transactions. Kathleen's clients include public and private companies in the financial services, real estate and media industries. She acts as regular outside corporate and SEC counsel to many of her clients. In addition, Kathleen frequently represents investment banking firms acting as underwriters and initial purchasers in public and private securities offerings. Kathleen is a trustee of The New York Foundling.
Kevin Lehpamer focuses on public and private M&A transactions. He regularly advises sellers, purchasers and other parties in negotiated cross-border and domestic mergers, acquisitions, reorganizations, joint ventures and investment transactions. Kevin has represented a broad range of clients including Ingersoll-Rand, Blackstone, Toshiba, Tyco, Barclays, Owens –Illinois, KKR and JPMorgan.
Lee Askenazi has extensive experience in structured capital markets, including all aspects of commercial and residential mortgage-backed securities, asset-backed securities, collateralized loan obligations, collateralized debt obligations, re-REMICs, repurchase facilities and other structured products.
Lori Ann Bean specialises in the development and financing of infrastructure and energy projects worldwide. Lori Ann has an extensive broad-based experience in project and acquisition finance, representing export credit agencies, multilateral development institutions and other governmental and commercial lenders, as well as project sponsors and other project participants. Lori Ann advises clients in various other financing vehicles for infrastructure and energy transactions, including 144A offerings and other bond issuances, guarantee facilities, equity funds and corporate finance. Experience crosses a broad range of industry sectors, including power, oil and gas, transport infrastructure (airports, toll roads and rail), telecom and petrochemical
Mariana Estévez is an associate in the Global Financial Markets group of Clifford Chance, based in New York. Her experience has focused primarily on hybrid financings and debt capital markets transactions in Latin America. Mariana’s experience includes representing domestic and international financial institutions applying innovative structures, such as securitizations and bank-bond structures, to finance energy and infrastructure projects throughout Latin America. She also has extensive experience representing issuers and financial institutions acting as initial purchasers or placement agents in high yield and investment grade debt offerings and liability management transactions by corporates, sovereigns and quasi-sovereigns in Latin America.
Megan Gordon's work encompasses a broad range of regulatory matters arising under the Foreign Corrupt Practices Act (FCPA), US anti-money laundering (AML) and economic sanctions laws and regulations, export controls, privacy and US data protection laws and regulations. She advises clients on how to manage risk exposure in a wide-variety of legal areas affecting companies and financial institutions conducting international business. She also advises multinational companies in connection with transactional risks and in designing and implementing their compliance programs.
Michael Seaton is a partner in the firm's U.S. Tax, Pensions and Employment practice focusing on partnership and corporate taxation, with an emphasis on REITs and private equity and real estate investment funds. Mike represents a number of public and private REIT clients on an ongoing basis. He has been has been involved in the structuring, formation and initial public offering of a number of REITs, as well as merger and acquisition transactions involving REITs. In addition, Mike regularly advises both REITs and investment banks in connection with REIT public equity offerings. Mike has also represented a number of Mexican REITs (FIBRAs) in connection with their initial public offering and follow-on equity and debt offerings. Mike advises sponsors and investors in connection with the formation and structuring of real estate funds and private equity funds. He has provided advice to non-U.S. investors regarding the various U.S. tax consequences of private fund investments and secondary fund transactions, including the impact of FIRPTA, and has advised non-U.S. governmental investors regarding private fund investments and other investments in the United States.
Michael Sabin is a Funds & Investment Management Partner and co-leads Clifford Chance's U.S. Funds & Investment Management Group. Michael specializes in advising sponsors on the structuring and formation of private funds and accounts across all strategies, including buyout, real estate, energy, infrastructure and credit, as well as related strategic transactions and internal arrangements. He also advises sponsors and investors in connection with complex secondary transactions and fund restructurings. Michael’s recent experience includes acting for Arison Holdings, The Blackstone Group, Capital Dynamics, Credit Suisse, DigitalBridge (formerly Colony Capital), DWS, Greystone, ICONIQ, Mercer, TCW and Tikehau.
Ness Cohen is a partner in Clifford Chance's Real Estate group and is the Chairman of the Firm's Real Estate practice in the Americas, based in New York. He specializes in real estate private equity and joint ventures as well as acquisitions, dispositions and financings involving real estate. His work also includes representing REITs, investment banks, insurance companies, real estate funds and developers in real estate acquisitions, dispositions, financings, and real estate related transactions.
Patrick O'Reilly focuses on asset finance and has broad experience advising lenders, underwriters, operating lessors, manufacturers and export credit agencies in a wide variety of aircraft finance and related matters. Patrick has expertise in the areas of secured and unsecured lending, private placements, finance leases, operating leases, leveraged leases, portfolio acquisitions and sales, securitizations, restructurings, PDP financings and export credit financings.
Paul Koppel regularly advises clients regarding a broad range of ERISA and executive compensation matters, including ERISA issues for alternative investment funds and financial institutions, advising fund sponsors on the application of ERISA to funds that include retirement plan investments and advising private equity funds and hedge funds on the issues that arise in connection with pension plan investors, and advising on compliance with ERISA’s fiduciary requirements when ERISA plan assets are being managed. Paul has represented clients before federal government agencies, including the Department of Labor, the SEC, the IRS and the Pension Benefit Guaranty Corporation.
Peter Mucchetti is a partner in Clifford Chance's Litigation and Dispute Resolution and Antitrust practices, based in Washington, DC. Peter Mucchetti specializes in antitrust litigation and competition matters. He has more than twenty-five years of antitrust litigation, investigations, and merger clearance experience, with particular expertise in the technology, healthcare, and consumer products industries. Prior to joining Clifford Chance, Peter worked at the US Department of Justice (DOJ) Antitrust Division, where he served as the Chief of its Healthcare and Consumer Products Section. In that role, he led the Antitrust Division to its successful trial victories in highly complex cases concerning the proposed Anthem-Cigna and Aetna-Humana mergers. Peter is a Vice Chair of the Healthcare and Pharmaceuticals Committee of the ABA Antitrust Law Section and a frequent speaker on antitrust topics.
Peter Hughes is a counsel in Clifford Chance's Americas Energy and Infrastructure Group, based in Washington, DC. He advises developers, investors, lenders and US agencies relating to energy and infrastructure projects worldwide, with a particular emphasis on the US and US federal energy regulatory issues. He has particular expertise in renewable energy financings. Peter received a J.D. from New York University School of Law, an A.B., summa cum laude, from Dartmouth College, a MES in EU Integration Studies from the University of Bonn, Germany, as a Fulbright Scholar, and a MPhil in Historical Studies from the University of Cambridge, England. He is admitted in New York and Washington, DC, is a dual American and British citizen, and speaks fluent German.
Philip Wagman advises clients on a range of domestic and international tax matters, including mergers and acquisitions, restructurings, joint ventures and leveraged buyouts, as well as structured finance and securitization transactions, equipment leasing, securities offerings and other financing transactions.
Rebecca Pereira is a counsel in the Tax, Pensions & Employment Group of Clifford Chance, based in New York. Her practice focuses on partnership and corporation taxation with an emphasis on investment funds, real estate, and REITs. Rebecca has experience providing tax and structuring advice for a wide variety of international financial and business transactions, including private equity investments, investment funds, cross-border real estate transactions, cross-border financings, mergers and acquisitions and capital markets transactions. Rebecca also regularly advises on REIT compliance and structuring issues.
Robert Villiani has extensive experience in structured capital markets. He has been involved in traditional and novel asset-backed and mortgaged-backed offerings as well in offerings of both traditional and novel structured credit products, investment funds and other financial instruments. Robert's experience includes representation of underwriters, issuers, credit enhancers, warehouse providers and other transaction parties in securitizations and repackagings of commercial real estate loans, leveraged loans and other corporate debt instruments, automobile and equipment loans and leases, corporate fleet leases, trade receivables, health care receivables, and securities and asset-backed securities. Many of these transactions were among the first of their type. Robert has also advised participants in the creation and maintenance of several investment funds and asset-backed commercial paper programs, particularly those focused on the acquisition of distressed assets, and has substantial experience working with derivatives and related products.
Rob Hagan has extensive experience in structured capital markets, focusing primarily on the acquisition, financing, management, disposition and securitization of residential and commercial mortgage assets.
Sarah Jones specialises in corporate finance, mergers and acquisitions, takeovers, equity issues, also joint ventures and management buy-outs.
Sarah N. Campbell is a counsel in the Global Financial Markets group of Clifford Chance, based in New York. She specializes in financial restructuring and bankruptcy. Her practice focuses on representing primarily financial institution creditors in multi-national and U.S. bankruptcy cases and in and out-of-court restructurings. Sarah also served as a law clerk to the Honorable Allan L. Gropper in the United States Bankruptcy Court for the Southern District of New York. She obtained her J.D. from Brooklyn Law School and her undergraduate degree from Mills College.
Sharis Pozen is a partner and is the Co-Head of the Global Antitrust Practice at Clifford Chance, based in Washington, DC. She has extensive experience in both government and private practice. Over the course of her career, Sharis has held senior positions at GE, the U.S. Department of Justice, the U.S. Federal Trade Commission and two major law firms based in New York and Washington, D.C. Sharis is one of the few antitrust practitioners who has served in high-level positions at both the U.S. Department of Justice and the U.S. Federal Trade Commission.
Steven Gatti specializes in regulatory enforcement proceedings before the U.S. Securities and Exchange Commission and other securities regulators, and in other regulatory matters within the financial services sector, including internal investigations. Steve advises multi-national broker-dealers, asset managers, and other financial services companies with respect to financial markets and trading regulation, compliance, the development of new products, and financial institution mergers and acquisitions.
Susan Burkhardt is a partner in Clifford Chance's Funds and Investment Management group, based in New York. Susan Burkhardt's practice focuses on the formation of, and ongoing advice to, various types of private investment funds, accounts and structures across strategies, with a primary focus on credit and private equity. Over the course of her career Susan has advised on the legal and commercial aspects of new fund product launches, including funds-of-one, separately managed accounts, flagship and overflow accounts, and customized and strategic multi-strategy arrangements, including developing of terms, addressing marketability considerations, conducting cost-benefit analyses, and managing structuring issues, product documentation, and negotiations with leading institutional investors across the globe.
Thais specialises in cross-border M&A, restructurings and joint ventures, with a particular focus on the Latin America and US markets. Thais regularly represents corporates, private equity houses, pension funds, infrastructure funds and other investors in their investments in the region. Among the sectors she focuses on are energy and infrastructure, consumer goods & retail and TMT.
Tim Cornell is a partner and head of Clifford Chance’s U.S. Antitrust practice, based in Washington, DC. Building on two decades of antitrust experience, he leads the U.S. team on advising global clients on complex antitrust matters including government, civil and criminal antitrust investigations, merger clearances, the regulatory review of mergers and acquisitions, intellectual property and technology licensing, supply and distribution agreements, joint venture formation, and the adoption of antitrust best practices. Tim has advocated on behalf of dozens of clients before the U.S. Federal Trade Commission, the U.S. Department of Justice, and the federal courts and is also a thought leader in the antitrust community on a variety of issues. Tim leads the Clifford Chance veterans affinity group, CliffVets, in the United States.
Todd Lowther is a partner in the US Tax practice in Houston with extensive experience in the energy sector. Todd advises clients on the full range of oil and gas transactions including the taxation of natural resources, carbon capture tax credits, partnerships, international joint ventures, and M&A transactions common in the industry. Todd also provides general tax advice on corporate and business matters, including business formation, reorganization, and partnership and limited liability company structuring. He has experience in the structuring, organization, and capitalization of private equity funds, and frequently advises management teams from both a transactional and tax perspective.
Zarrar Sehgal is head of the Transport & Logistics Group and Co-Head of the US Asset Finance Practice. He concentrates his practice on a wide variety of international asset finance transactions, including acquisition financing, leveraged leasing, EETC transactions, secured lending, structured financing, export credit agency-supported financings and credit enhancements. He also has extensive experience representing underwriters and issuers in public offerings and private placement of securities, including portfolio securitizations and debt and equity offerings. Zarrar has particular expertise in financings involving aircraft and has worked on several of the most significant securitizations and financings in the market, including many transactions that have been awarded 'Deal of the Year' awards from industry publications.
