White & Case LLP
Our global white-collar and investigations team regularly handles a wide range of complex, high-stakes and multi-jurisdictional legal matters. We address the risks and complexities arising from investigations and enforcement actions. With our global footprint, experience and skill, we provide comprehensive and cost-effective representation and advice to clients facing exposure to civil and criminal liability.
Our team in Paris offers first-rate expertise in advising and defending clients through all phases of global investigations, as well as criminal proceedings, antitrust investigations and contentious regulatory disputes. Our team is over 35 lawyers strong and growing.
We have substantial experience in dealing with multi-jurisdictional investigations carried out by French, European and foreign jurisdictions or regulatory and control authorities and have acquired in-depth knowledge of international judicial process and procedures.
In addition to our broad experience and technical expertise, we have assisted clients with matters involving the European Commission; the Financial Markets Authority, the Prudential Control Authority, the French Medicinal Security Agency and the Competition Authority in France; the Financial Conduct Authority and Serious Fraud Office in the United Kingdom; the Department of Justice, the Department of Financial Services and the Commodity Futures Trading Commission in the United States; as well as the Japan Financial Services Authority and Monetary Authority of Singapore in Asia.
We work closely with our colleagues from our offices around the world, in particular in Brussels, Washington, DC, New York, London, Tokyo, Singapore and Hong Kong, and regularly field cross-practice teams including experts in data protection, bank supervisory, capital markets and tax.
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