Corporate Compliance & Investigations

Chambers Review

White & Case specialises in corporate investigations, frequently acting in cases with a cross-border dimension thanks to its extensive network of offices around the world. The law firm is retained by financial institutions and other important global corporates active in the retail, technology and energy sectors. The practice is experienced in handling international sanctions issues and assists clients with the implementation of multi-jurisdictional compliance programmes.

Kami Haeri is a key contact at the firm.