Chambers Review
Provided by Chambers
Compliance - Germany
What the Team is Known For
White & Case has a notable compliance team advising on a broad variety of advisory matters as well as cross-border internal and external investigations. The law firm assists with compliance management systems, including whistle-blowing programmes. It also offers expertise in HR investigations and cybersecurity advice. The law firm's client roster serves as a testament to its breadth of work and competence, with German and international companies from the manufacturing, financial services, technology and media sectors seeking its advice.
Strengths
White & Case has specialists for all topics.
The law firm offers a global presence.
Notable practitioners
Daniel Zapf is the head of White & Case's white-collar practice in Germany. He represents a mix of German and international corporations, financial institutions and individuals subject to investigations, and advises on compliance issues including the review of compliance management systems and conducting risk assessments.
Daniel Zapf is a great mind. He is extremely sharp and very eloquent.
He offers a high level of expertise and client focus.
Julia Sophia Habbe heads the investigations department at White & Case. She offers clients a broad compliance advisory practice, with a particular focus on risk mitigation and compliance assessments. Her experience further includes internal investigations.
Julia Sophia Habbe is super committed.
Wofür das Team bekannt ist
White & Case verfügt über ein renommiertes Compliance-Team, das in einer Vielzahl von Beratungsangelegenheiten sowie bei grenzüberschreitenden internen und externen Untersuchungen berät. Die Kanzlei unterstützt bei der Implementierung von Compliance-Management-Systemen, einschließlich Hinweisgebersystemen. Sie bietet zudem Expertise in Personaluntersuchungen und Cybersicherheitsberatung. Der Mandantenstamm der Kanzlei belegt ihre umfassende Expertise und Kompetenz: Deutsche und internationale Unternehmen aus den Bereichen Fertigung, Finanzdienstleistungen, Technologie und Medien vertrauen auf ihre Expertise.
Stärken
White & Case verfügt über Spezialisten und Spezialistinnen für alle Themen.
Bemerkenswerte Praktiker
Julia Sophia Habbe ist super engagiert.