Jean Lou Salha
Partner, White & Case LLP
Jean-Lou Salha is a partner in the white-collar and investigations practice, based in the Paris office. He acts as a litigator and adviser to financial institutions, corporations, industrial companies and their senior management on criminal and international judicial investigations carried out by French and foreign criminal and regulatory authorities. He represents clients at all stages of criminal proceedings regarding fraud, cybercrime and misappropriation of corporate assets.
Jean-Lou advises clients on compliance with anti-money laundering (AML), anti-tax fraud and anti-bribery regulations and practices. He drafts and reviews relevant internal procedures and ad hoc compliance programmes; provides anti-bribery and corruption, AML and environmental, social and governance training; and coordinates corporate internal investigations. He advises clients on implementing whistle-blowing procedures and codes of professional ethics.
Jean-Lou represents clients at all stages of criminal proceedings before the French criminal courts, and in regulatory proceedings initiated by the French banking supervisory authority and the French financial services authority. He has also advised listed and non-listed companies on M&A, capital issuances, tender offers and corporate law.