
DEPARTMENT PROFILE
White & Case LLP
Corporate Compliance & Investigations

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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.
Department Information
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Overview
To learn more about our practice, please visit: whitecase.com/law
Corporate Compliance & Investigations
White & Case LLP

Phone number

Fax number

Location
19 Place Vendôme
Paris
Paris
France
75001

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Ranked Lawyers
Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.
France
Corporate Compliance & Investigations
Jean-Pierre Picca
Band 2Ludovic Malgrain
Band 3