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DEPARTMENT PROFILE

White & Case LLP

Corporate Investigations

Band 3Europe-wideEurope 2022 View ranking table
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chambers review
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What the team is known for

White & Case has noteworthy offices in France, Germany and the UK, acting alongside its prominent US offering. The law firm acts on investigations brought by the SFO, ECJ and DOJ into sanctions compliance, bribery and money laundering. It demonstrates further strength in matters concerning tax fraud and misappropriation of assets, as well as establishing compliance management systems. White & Case's clients include executives, global financial institutions and international corporates.

Notable practitioners

Anneka Randhawa and Jonah Anderson in London, Ludovic Malgrain in Paris and Karl-Jörg Xylander in Berlin are key client contacts.

Department Information

This content is provided by White & Case LLP.

Overview

To learn more about our practice, please visit: whitecase.com/law

Corporate Investigations

White & Case LLP

firm
Location

5 Old Broad Street

London

Greater London

UK

EC2N 1DW

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