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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

Joel Cohen in New York chairs the law firm's global corporate investigations practice.

Strengths

Provided by Chambers

White & Case provides impeccable analysis and following of the case.

Corporate Investigations respondent
Europe

The team demonstrates a great ability to handle complex and multi-jurisdictional matters.

Corporate Investigations respondent
Europe

The firm is always able to put together a well-organised team of experts covering not only the local jurisdiction, but practically every major jurisdiction in the world.

Corporate Investigations respondent
Europe

The law firm offers a global presence.

Corporate Investigations respondent
Europe