Thomas Amico
Partner - Litigation and White-Collar crime · Veil Jourde
FranceWhite-Collar Crime, LitigationFrench, English
نبذة
Partner at Veil Jourde specializing in white-collar crime who frequently represents companies and their executives in criminal proceedings in France and internationally. He also advises on compliance and criminal risk management, conducts sensitive internal investigations, and assists with anti-corruption, anti‑money laundering and counter‑terrorism financing programs.
مجالات الممارسة
White-Collar CrimeLitigationPress LawComplianceHigh-Stakes LitigationSecurities & Shareholder DisputesCivil & Commercial Litigation
المكتب
الخبرات
Corruption / Anti‑corruptionCybercrimeLabor Criminal LawPress OffensesCompliance & Criminal Risk ManagementInternal InvestigationsAnti‑Money LaunderingCounter‑Terrorism Financing
اللغات
FrenchEnglish