White & Case LLP

White & Case LLP is renowned for delivering high-end compliance solutions, including the recommendation of AML systems, the assessment of corporate contracts in planned transactions, due diligence in M&A contexts, and advice on governance duties. The practice is jointly headed by Julia Sophia Habbe, known for her work in compliance, regulatory disputes, and corporate governance, and Daniel Zapf, who specialises in white-collar and financial crime issues, including whistleblowing, data protection, and ESG compliance.