About
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.
Practice areas
White-Collar CrimeFraudInternal InvestigationsCorporate ComplianceAnti-CorruptionAnti-Money LaunderingInternational Sanctions
Office
Expertise
Financial InstitutionsCross-Border EnforcementCorporate ComplianceInternal Investigations
Education
- Université Paris II Panthéon-Assas
- Ecole Nationale de la Magistrature
Admissions
- Paris Bar
Languages
FrenchEnglish