Jean-Pierre Picca | White & Case LLP International Law Firm, Global Law Practice
Jean-Pierre Picca
Jean-Pierre Picca

Jean-Pierre Picca

Partner, Paris

T +33 1 55 04 58 30

E jppicca@whitecase.com

An experienced white collar lawyer, who has served in a number of senior legal and judicial roles in both France and the United States.

Overview

Jean-Pierre's practice focuses on multijurisdictional regulatory, criminal and civil proceedings. A partner in the Firm's Global White Collar Practice, clients seek his advice on matters such as cross-border investigations and OFAC investigations.

A senior legal advisor to the President of the French Republic from 2010 to 2012, as well as a senior prosecutor, Jean-Pierre held various high-level positions within the French judiciary before joining the Firm in early 2013. During his time in office, he acquired in-depth knowledge of judicial processes in France, the United States and other countries around the world, which he leverages on his clients' behalf. He also has a recognized track record in crisis management and complex cross-border disputes.

From 2002 to 2007, Jean-Pierre served as Senior Liaison Legal Advisor to the Criminal Division of the US Department of Justice, and to the Embassy of France in Washington, DC. He worked in close cooperation with the United States Attorney's offices across the country, and with federal law enforcement agencies (including the FBI, the US Marshals, the US Secret Service, the CBP and the SEC), as well as the State judicial authorities. He worked on criminal investigations involving the United States, individual states and France, including the judicial follow-up of landmark cases, such as the crash of the Concorde and the terrorist attacks of 11 September 2001.
In 2005, Jean-Pierre was also appointed a "Legal Expert" in criminal law before the Secretary-General of the United Nations Organization. He was also a member of the French Delegation to the Council of Europe's Committee for Judicial Cooperation and Human Rights, as well as to the UNO Commission for Crime Prevention and Criminal Justice. As head of the French Ministry of Justice's Office of International Cooperation from 1996 to 2002, Jean-Pierre conducted law enforcement and judicial assistance projects for the French government and for the European Commission relating to criminal or civil reform and the training of judges and prosecutors.

Jean-Pierre was chief public prosecutor of Lorient from 2007 to 2010. He held a variety of positions at the French Ministry of Justice between 1993 and 2002, and was assistant prosecutor of Marseille from 1988 to 1993, prosecuting a wide range of crimes to trial.

Bars and Courts

  • Paris Bar

Education

  • National School of the Judiciary
  • University of Paris II Panthéon-Assas, Institute of Judicial Studies
  • Masters (Maîtrise) in Private Law, University of Paris II Panthéon-Assas

Languages

  • French
  • English

Experience

International money laundering investigation

Jean-Pierre advised senior level managers of a major French bank in connection with an international money laundering investigation conducted by the Argentinian authorities.

Criminal investigation

Jean-Pierre advised a major foreign private equity firm in connection with a criminal investigation conducted in France.

Cross-border investigations

Jean-Pierre advised a major French bank on cross-border investigations conducted by several regulatory authorities (US, France, UK, European Commission, Switzerland, Singapore).

OFAC investigation

Jean-Pierre advised a major French bank in connection with an OFAC investigation, advising the top management and representing the bank in connection with investigations by US federal and state criminal law and regulatory authorities.

OFAC investigation of a French global financing institution

Jean-Pierre represented senior level management, compliance officers and other employees, in an OFAC investigation of a French global financing institution based in the EU, which was conducted by the United States Department of Justice, the Southern District of the United States Attorney's Office (New York City), the New York County District Attorney's Office, the Federal Reserve Bank of New York, and the Department of Financial Services of the State of New York.

Speaking Engagements

"The principles of Banking and Financial Regulatory laws", 2014 – ongoing: Paris Institute of Political Sciences (Sciences Po), (maître de conference), (lecturer)

"The challenges for companies facing the extraterritorial application of law (L'entreprise face aux effets extraterritoriaux du droit)", January 2015: conference organized by the Paris Law University and the Club des Juristes, (speaker)

"The FCPA provisions and the settlements with the US Authorities", February 2014: roundtable organized by France Amérique, (speaker)

"US deals of Justice", December 2013: conference organized by Conventions and the French Ministry of Foreign Affairs, (speaker)

Publications

  • Co-authored the France chapter of The European, Middle Eastern and African Investigations Review 2016 - Global Investigations Review (GIR)

Awards & Recognition

Recommended Lawyer, The Legal 500 EMEA, 2014

Dispute Resolution: White-Collar Crime – France

Knight of the National Order of the Legion of Honor

Knight of the National Order of the Merit