Investigations & Enforcement (International & Cross-Border)

White & Case provides clients with an impressive global platform. The UK team handles high-end, complex mandates and works seamlessly with other offices in its expansive network across the Americas, EMEA and Asia-Pacific. The team offers a full-service practice in London with notable transactional capabilities and a particularly high standing in finance and capital markets work, which has made the team an appealing option for numerous international banks. By remaining highly tuned to the needs of all international clients, it is a popular choice for global operations.

A well-respected law firm headquartered in New York, White & Case is renowned for its excellent white-collar practice. The law firm is a favourite for investigations with an international dimension and routinely deals with complex cross-border cases. Its UK offering benefits from a large global network, with White & Case offices in key jurisdictions across Europe, America and Asia. Noted for its particular expertise in SFO and DOJ matters, the London team is experienced and well equipped to handle government investigations. Additionally highlighted for its bribery and corruption capabilities and facilitation of tax evasion risk assessments. Clients appreciate the law firm's expert knowledge of financial crime and its practical, strategic legal advice.