Global Investigations Review - The law and practice of international investigations

Ludovic  Malgrain

Ludovic Malgrain

Ludovic Malgrain is a partner in the white-collar crime and regulatory group of White & Case in Paris. Representing clients in criminal courts throughout France, his track record includes a number of high-profile cases, such as the collapse of the gangway of the Queen Mary II passenger ship, the Air France Concorde crash and the Helvet Immo case.

Ludovic also advises major industry players and financial institutions, such as banks and investment funds, on their regulation and compliance-related obligations. Drawing on 15 years of hands-on experience, he helps clients to satisfy legal requirements relating to bribery and corruption by adopting appropriate internal procedures, to implement compliant work safety programmes, and to limit their criminal exposure.

Sharing his experience with clients, Ludovic delivers training and seminars on the prevention of corporate criminal liability for individuals and organisations, as well as the prevention of fraud and delegation of powers.