Jean-Jacques Cabou
USA Guide 2023
Band 1 : Litigation: White-Collar Crime & Government Investigations
Band 1
About
Provided by Jean-Jacques Cabou
Practice Areas
Litigation
White Collar & Investigations
Appeals, Issues & Strategy
Securities Enforcement
Supply Chain Compliance & Corporate Social Responsibility
Compliance & Internal Controls
International Transactions & Trade
Arts & Entertainment
Blockchain, Digital Assets & Custody
Cannabis Law
Fintech
Internet of Things (IoT)
Career
Jean-Jacques “J” Cabou, defends individuals and corporate entities against criminal and other government investigations, including civil enforcement proceedings. J has particular experience in white collar matters and is a recognized authority on both state and federal civil forfeiture, seizure and racketeering laws. J’s recent work includes cases in the virtual currency (Bitcoin) and money transfer industries as well as the defense of matters involving classified information, the state secrets privilege and national security. In addition to his trial-level work, J has substantial complex criminal post-conviction experience involving direct appeals, extraordinary writs and other post-conviction proceedings.