Hogan Lovells (Paris) LLP is a port of call for global finance institutions and corporations active in France. The team regularly advises in relation to fraud risk prevention and compliance issues connected with anti-money laundering and anti-terrorist financing, often drafting and designing internal procedures. Practice head Jean-Pierre Picca has deep rooted knowledge of all matters relating to complex corporate investigations particularly in the finance industry.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Sector knowledge
Work highlights
Advised Verallia SA on compliance with guidelines published by the French Anti Corruption Agency.
Lawyers
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Jean-Pierre Pica
Other key lawyers
Jean-Lou Salha