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.
Key clients
- Verallia SA
Work highlights
- Assisted Verallia SA to comply with the guidelines published by the Agence Française Anticorruption.
Lawyers
Practice head
The lawyer(s) leading their teams.
Jean-Pierre Picca, Arthur Dethomas