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.
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Accolades
Client satisfaction
Testimonials
Collated independently by Legal 500 research team.
- 'Solution-oriented, pragmatic, highly responsive and cost-efficient. Always able to understand the client's needs. Keeps an eye on legal developments in the compliance area and prepares solutions tailored to the client's needs.'
- 'Daniel Zapf impresses with his outstanding ability to familiarize himself with the client's needs. He is therefore always able to adapt legal expertise and current legal developments to the respective company needs and thus offer efficient and pragmatic legal advice at a high legal level.'
Lawyers
Practice head
Julia Sophia Habbe; Daniel Zapf
Other key lawyers
Nils Clemm