White & Case LLP is experienced in advising companies from the financial, automotive and pharmaceutical sectors as well as online services providers on anti-corruption and anti-money laundering as well as on gambling law matters, AFC, liability, ESG and HR compliance. Recently, the team increasingly acted on behalf of companies from the digital sector in connection with the EU Digital Services Act. In April 2024,
Julia Sophia Habbe, who is well versed in ESG compliance, joined from Noerr and has since co-led the team with Daniel Zapf; the latter is experienced in the implementation of compliance management systems and anti-money laundering.