DEPARTMENT PROFILE

White & Case LLP

Corporate Compliance & Investigations

2 ranked lawyers

Band 2

France

Europe 2022 View ranking table

chambers review

department information

Ranked Lawyers

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What the team is known for

White & Case specialises in corporate investigations, frequently acting on cases with a cross-border dimension thanks to its extensive network of offices around the world. The law firm is retained by financial institutions and other important global corporates active in the retail, technology and energy sectors. The practice is experienced in handling international sanctions issues and assists clients with the implementation of multi-jurisdictional compliance programmes.

Work highlights

Advised Oberthur on investigations by the French PNF following allegations of bribery, money laundering and tax evasion in Hong Kong, Angola and Brazil.

Notable practitioners

Jean-Pierre Picca is often sought after by financial services sector clients to assist with compliance reviews and internal investigations.

Ludovic Malgrain assists clients with anti-corruption programmes and proceedings before French authorities. He represents leading French corporates hailing from the energy and retail sectors.