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White & Case LLP
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Corporate Investigations

About

Provided by White & Case LLP

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

Chambers Review

Provided by Chambers

Corporate Investigations - Europe-wide

4
Band 4

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

Scott Hershman in New York heads the law firm's global corporate investigations practice.

Strengths

Provided by Chambers

White & Case provides a well-balanced team of experts suited to the particular issues of each matter.

Corporate Investigations respondent
Europe

Our lawyers at White & Case represent our interests in complex mandates with commercial awareness. The law firm provides a very good customer service.

Corporate Investigations respondent
Europe

The White & Case team are friendly and nice to work with. The lawyers carry out our legal analyses very well and explain our options to us.

Corporate Investigations respondent
Europe

The team can always be relied upon to provide clear and practical advice on complex matters, often at very short notice.

Corporate Investigations respondent
Europe