Dr Tine Schauenburg > White & Case LLP > Berlin, Germany > Lawyer Profile

White & Case LLP supports companies from the financial and automotive sectors, as well as online platforms, which instruct the team on forensic compliance matters. The practice is well versed in cum-ex and cum-cum mandates and also assists with investigations into allegations pertaining to current topics, such as whistleblower systems, HR compliance, AFC and liability issues as well as traditional criminal law matters, including corruption and environmental-related allegations. New practice head Daniel Zapf (previously at DLA Piper) joined the Frankfurt-based team in May 2022 and has expertise in compliance and internal investigations, while former practice head Karl-Jörg Xylander joined  CCI-LEGAL in February 2023 and Thomas Helck (commercial and criminal tax law) formed his own law firm HELCK Legal in April 2023. Tine Schauenburg (liability matters) and retired partner of counsel Nils Clemm (investigative and supervisory authorities) are among the key members of the Berlin-based team.

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.

White & Case LLP is best known for representing financial sector clients in criminal and administrative offence proceedings and primarily accompanies cum-ex and AFC matters, but also has experience in criminal proceedings in connection with social media and messenger services. Practice head Daniel Zapf advises national and international companies on all aspects of commercial and criminal tax law and is supported by the Berlin-based duo TineSchauburg and retired partner of counsel Nils Clemm, who have longstanding expertise in cum-ex and cum-cum proceedings. Former practice head Karl-Jörg Xylander moved to CCI-LEGAL in February 2023 and Thomas Helck left the team in April 2023 to form his own law firm HELCK Legal.