Daniel Zapf > White & Case LLP > Frankfurt, Germany > Lawyer Profile

White & Case LLP ‘s dynamic team offers regular cross-practice as well as cross-location cooperation in supporting companies from the financial, automotive, online service providers and pharmaceutical sectors. The team’s preventive compliance expertise includes anti financial crime matters (AFC), liability issues and ESG as well as sanctions and whistleblower systems. Practice head Daniel Zapf is experienced in compliance management systems, money laundering and compliance due diligence. Tine Schauburg is well versed in liability risks and retired partner of counsel Nils Clemm is regularly instructed by management bodies. Former practice head Karl-Jörg Xylander (white-collar criminal law, regulatory and corporate compliance) left the firm in February 2023 and joined CCI-LEGAL.