À propos
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.
Domaines d’expertise
White-Collar CrimeFraudInternal InvestigationsCorporate ComplianceAnti-CorruptionAnti-Money LaunderingInternational Sanctions
Bureau
Expertise
Financial InstitutionsCross-Border EnforcementCorporate ComplianceInternal Investigations
Formation
- Université Paris II Panthéon-Assas
- Ecole Nationale de la Magistrature
Inscriptions au barreau
- Paris Bar
Langues
FrenchEnglish