Jean-Pierre Picca
Partner · Hogan Lovells (Paris) LLP
FranceWhite-Collar Crime, FraudFrench, English
نبذة
Jean-Pierre Picca is a partner at Hogan Lovells leading the Investigation, Corporate Criminal Law, Internal Investigations and Compliance practice. With a background as a magistrate and liaison magistrate to the U.S. Department of Justice, he advises financial institutions on complex cross-border investigations, compliance, and white-collar crime matters.
مجالات الممارسة
White-Collar CrimeFraudInternal InvestigationsCorporate ComplianceAnti-CorruptionAnti-Money LaunderingInternational Sanctions
المكتب
الخبرات
Financial InstitutionsCross-Border EnforcementCorporate ComplianceInternal Investigations
المؤهلات العلمية
- Université Paris II Panthéon-Assas
- Ecole Nationale de la Magistrature
القيد في نقابات المحامين
- Paris Bar
اللغات
FrenchEnglish