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.
L’éditorial du Legal 500
- Profil
- Réseaux sociaux
Clients clés
- Verallia SA
Points forts
- Assisted Verallia SA to comply with the guidelines published by the Agence Française Anticorruption.
Avocats
Hall of Fame
Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.
Les grands avocats de demain
Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.
Jean-Lou Salha
Responsable de la pratique
Jean-Pierre Picca; Arthur Dethomas
Autres avocats clés
Jean-Lou Salha; Christelle Coslin