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White & Case LLP

Corporate Investigations

Band 3Europe-wideEurope 2022 View ranking table
chambers review
department information
chambers review
department information

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

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Corporate Investigations

White & Case LLP


5 Old Broad Street


Greater London



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