White & Case LLP
Client SatisfactionWhite & Case LLP supports companies from the finance, automotive, pharmaceutical and online services sectors in HR compliance, environmental and tax offenses as well as allegations of corruption and money laundering. The financial and tax law expertise extends to cover AFC systems as well as cum-cum and cum-ex issues, while most recent instructions pertain to whistleblower protection and liability issues. Julia Sophia Habbe joined as practice head in April 2024; she was previously at Noerr and focuses on ESG compliance and related investigations. She replaced Daniel Zapf (financial and criminal tax law), who remains part of the team.
Testimonials
Collated independently by Legal 500 research team.
'White & Case has a good team of experts for internal investigations and white collar crime, as well as a network of experts in various countries. This is a great advantage, especially in international investigations!'
'Daniel Zapf has extensive experience in internal investigations. He also has excellent legal expertise and the ability to conduct critical discussions in a very friendly and diplomatic manner.'