Daniel Zapf > White & Case LLP > Frankfurt, Germany > Lawyer Profile
White & Case LLP Offices
Bockenheimer Landstrasse 20
60323 Frankfurt am Main
Germany
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Daniel Zapf
Lawyer Rankings
Germany > Compliance > Compliance
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.
Lawyer Rankings
Top Tier Firm Rankings
- Capital markets > Debt capital markets
- Restructuring and insolvency > Insolvency
- Information technology > IT transactions and outsourcing
- Banking and finance > Project finance
- Public sector > Planning and environment
Firm Rankings
- Dispute resolution > Arbitration (including international arbitration)
- Dispute resolution > Commercial litigation
- Banking and finance > Financial services: regulatory
- Restructuring and insolvency > Restructuring
- Capital markets > Structured finance and securitisation
- Public sector > Commercial administrative law
- Compliance > Compliance
- Corporate and M&A > Corporate
- Information technology > Data protection
- Industry focus > Energy
- Capital markets > Equity capital markets
- Dispute resolution > Financial services: litigation
- Banking and finance > Fintech
- Compliance > Internal investigations
- Banking and finance > Lending and borrowing
- Public sector > Planning and environment
- Real estate and construction > Real estate
- Banking and finance > Real estate finance
- Industry focus > Telecoms
- Intellectual property > Unfair competition
- White-collar crime > Advice to companies
- Trade and distribution > Foreign trade law
- Information technology > Information technology and digitalisation
- Insurance > Insurance litigation
- Corporate and M&A > M&A
- Public sector > State aid
- Private equity > Venture capital
- Antitrust
- Media > Entertainment
- Employment
- Tax
- Private equity > Transactions