Strengthened by the arrivals of Jean-Pierre Picca and Jean-Lou Salha from White & Case LLP in January 2024, the team at Hogan Lovells (Paris) LLP represents financial institutions in corporate investigations, with additional expertise in matters concerning anti-money laundering and anti-terrorist financing. An expert in financial investigations, Picca jointly leads the practice alongside Arthur Dethomas, who has experience in internal investigations and assists with the implementation of anti-corruption compliance programmes. Salha advises on compliance issues related to anti-bribery and anti-money laundering regulations, while Christelle Coslin handles the drafting, review and implementation of compliance programmes.

Legal 500 Editorial commentary

Key clients

  • Verallia SA

Work highlights

  • Assisted Verallia SA to comply with the guidelines published by the Agence Française Anticorruption.

Lawyers

Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Jean-Pierre Picca
Hall of fameHogan Lovells (Paris) LLP
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Jean-Lou Salha
Hogan Lovells (Paris) LLP

Practice head

The lawyer(s) leading their teams.

Jean-Pierre Picca, Arthur Dethomas

Other key lawyers

Jean-Lou Salha, Christelle Coslin