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White & Case LLP

JOHN F. KENNEDY-HAUS, RAHEL HIRSCH-STRAßE 10, 10557 BERLIN, GERMANY
Tel:
Work +49 30 880 91 10
Fax:
Fax +49 30 880 91 12 97
Email:
Web:
www.whitecase.com

Karl-Jörg Xylander

Tel:
Work +49 30 880911 0
Email:
White & Case

Work Department

White Collar/Investigations, Mergers & Acquisitions, Technology, Media, Telecommunications

Position

Partner

Career

To read more, visit: www.whitecase.com/people/karl-jorg-xylander


Germany

Compliance

Within: Leading individuals

Karl-Jörg Xylander - White & Case LLP

Within: Compliance

White & Case LLP has great expertise in assisting with strategic and contentious matters in the areas of compliance and internal investigations, and acts for a wide range of national and international clients. Karl-Jörg Xylander, the ‘commemded’ practice head, is experienced in advising on criminal law as well as corporate and tax law; recently, he assisted an automotive supplier with the revision of corporate and global compliance guidelines. He also advised a steel industry company on the introduction of a money laundering compliance programme in view of the revised money laundering act. Nils Clemm, who is experienced in white-collar criminal law, advises a number of financial institutions. Constantin Lauterwein recently assisted a bank with sanctions compliance issues and trained employees on conducting business with Iran. Camill Carl Sander left the firm to work as legal counsel at Volkswagen.

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Germany: Compliance

Internal investigations

Within: Internal investigations

White & Case LLP’s team has strong expertise in both national and international investigations, often acting for automotive and financial companies. In addition, it benefits from a close cooperation with the labour, antitrust and corporate practices. Practice head Karl-Jörg Xylander is well versed advising on strategic and contentious matters, and representing clients in compliance and white-collar crime issues; he is conducting a number of internal investigations at various car companies, most recently in relation to alleged bribery. Nils Clemm acts for a financial institution in an internal investigation into alleged tax evasion, including representation before authorities. Tine Schauenburg and Constantin Lauterwein are other names to note.

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Germany: White-collar crime

Advice to companies

Within: Advice to companies

White & Case LLP’s white-collar criminal law practice works in close conjunction with its compliance team and frequently handles automotive, financial and media sector-related mandates, including those in a cross-border setting. Key figure Karl-Jörg Xylander is experienced in defending individuals and companies and has extensive knowledge of banking, corporate and tax law. In recent work, he defended a company accused of cartel agreements, and acted for a bank in matters pertaining to fraud allegations. Nils Clemm recently represented a bank in a fine proceeding.

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Legal Developments in Germany

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