Compliance

Chambers Review

White & Case has a notable compliance team advising on a broad variety of advisory matters as well as cross-border internal and external investigations. The law firm assists with compliance management systems, including anti-corruption, anti-money laundering and whistle-blowing programmes. It also offers expertise in fraud risk assessments and cum/ex issues as well as foreign trade and sanctions violations. The law firm's client roster serves as a testament to its breadth of work and competence, with German and international companies from the manufacturing, financial services, technology and media sectors seeking its advice.

Norbert Wimmer, Daniel Zapf and Tine Schauenburg are key contacts for clients.