Dispute Resolution: White-Collar Crime: Corporate Advisory

White & Case is a well-reputed law firm with a strong international network enabling holistic cross-border handling of white-collar crime mandates. The team shows particular strength in advising financial institutions on money laundering issues. Its expertise further encompasses allegations of tax evasion and cum-ex matters, as well as bribery and breach of trust. The law firm is also active in matters of alleged litigation fraud and criminal environmental pollution. Its clients hail from a number of sectors, including transportation, TMT, financial services and energy.

Daniel Zapf is a key contact for clients.