White & Case LLP

White & Case LLP supports companies from the financial and automotive sectors, as well as online platforms, which instruct the team on forensic compliance matters. The practice is well versed in cum-ex and cum-cum mandates and also assists with investigations into allegations pertaining to current topics, such as whistleblower systems, HR compliance, AFC and liability issues as well as traditional criminal law matters, including corruption and environmental-related allegations. New practice head Daniel Zapf (previously at DLA Piper) joined the Frankfurt-based team in May 2022 and has expertise in compliance and internal investigations, while former practice head Karl-Jörg Xylander joined  CCI-LEGAL in February 2023 and Thomas Helck (commercial and criminal tax law) formed his own law firm HELCK Legal in April 2023. Tine Schauenburg (liability matters) and retired partner of counsel Nils Clemm (investigative and supervisory authorities) are among the key members of the Berlin-based team.