Katharina Humphrey

Ranked in 1 Practice Areas

Band 4

Compliance

Germany

1 Years Ranked

About

Provided by Katharina Humphrey

Germany

Languages Spoken

German, English, French

Practice Areas

Katharina focuses on white collar defense and compliance investigations in a wide array of criminal regulatory matters. She advises clients in connection with internal corporate investigations both nationally and internationally as well as the representation of companies before domestic and foreign authorities during associated criminal and administrative proceedings. She has significant expertise in the areas of anti-bribery compliance – especially regarding the enforcement of German anti-corruption laws and the U.S. Foreign Corrupt Practices Act (FCPA), technical compliance, ESG as well as sanctions and anti-money-laundering compliance.

Katharina has many years of experience in advising clients with regard to the structuring, implementation and assessment of compliance management systems and in connection with FCPA monitorships or similar monitor functions.

Professional Memberships

Admitted as a Rechtsanwältin – Germany

Chambers Review

Provided by Chambers

Chambers Germany

Compliance - Germany

Band 4

Individual Editorial

Katharina Humphrey focuses on corporate governance and compliance matters, frequently advising clients on anti-corruption-related compliance issues as well as those relating to sanctions provisions and anti-money laundering regulations.

Indviduelles Editorial

Katharina Humphrey konzentriert sich auf Corporate Governance- und Compliance-Themen und berät Mandanten häufig zu Compliance-Fragen im Zusammenhang mit der Korruptionsbekämpfung sowie zu Sanktionsbestimmungen und Vorschriften zur Bekämpfung der Geldwäscherei.

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