White & Case LLP

Corporate Investigations Department

Current View:

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What the team is known for Well-regarded team with noteworthy offices in France, Germany and the UK. Acts on investigations into sanctions compliance, bribery and money laundering. Demonstrates further strength in matters concerning tax fraud and misappropriation of assets.

Strengths Clients praise the firm's global coverage, with one client highlighting the "really unique ability of the firm to defend its clients anywhere in the world no matter the cultural differences," adding that the lawyers "are fully comfortable on cross-border cases and with the culture shock and the differences in the legal systems."

Another source describes the team as "super responsive and technically excellent."

Notable practitioners

Jonathan Pickworth in London, Ludovic Malgrain in Paris and Karl-Jörg Xylander in Berlin are key client contacts.