Chambers Review
Provided by Chambers
Corporate Investigations - Europe-wide
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 firm's global corporate investigations practice.