Corporate Investigations
Europe Guide 2024 : Europe-wide
Band 3
Contact number
+44 207 532 1000About
Provided by White & Case LLP
To learn more about our practice, please visit: whitecase.com/law
Chambers Review
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.
Scott Hershman in New York heads the firm's global corporate investigations practice.
Strengths
Provided by Chambers
"They have a wide range of resources in terms of knowledge, experience and level of skills. The full team is dedicated to answering queries at all times and independently working on support in the background, with minimal follow-up required."
"They have a wide range of resources in terms of knowledge, experience and level of skills. The full team is dedicated to answering queries at all times and independently working on support in the background, with minimal follow-up required."