White & Case LLP stands out for its experience in representing multinational financial institutions in domestic and cross-border investigations, in addition to assisting listed companies in administrative proceedings instigated by the AFA. Praised as ‘responsive, dynamic and solutions-focused’, the team also advises on matters concerning fraud risk prevention, anti-money laundering and anti-terrorist financing. Jean-Pierre Picca and Jean-Lou Salha left the practice in January 2024, while Kami Haeri, who has extensive experience in white-collar crime cases, investigations and compliance, joined from Quinn Emanuel Urquhart & Sullivan, LLP in the same month.
Testimonials
Collated independently by Legal 500 research team.
‘Expert team in international sanctions and the fight against money laundering. Highly responsive, available, versatile and solution-oriented.’
‘Responsive, dynamic and solutions-focused.’
Key clients
- BNP Paribas
- Crédit Agricole Group
- Meta
- ENGIE
Lawyers
Practice head
The lawyer(s) leading their teams.
Jean-Pierre Picca, Jean-Lou Salha