Compliance
Germany
2 years ranked
Provided by Gibson, Dunn & Crutcher LLP
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.
Admitted as a Rechtsanwältin – Germany
Provided by Chambers
Katharina Humphrey focuses on investigations, 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.
Katharina Humphrey konzentriert sich auf Untersuchungen, Corporate Governance und Compliance-Fragen und berät Mandanten häufig zu Compliance-Fragen im Zusammenhang mit Korruptionsbekämpfung sowie zu Sanktionsregelungen und Vorschriften der Geldwäschebekämpfung.
Provided by Chambers
Katharina Humphrey is very methodical, calm and pays attention to detail.
Katharina Humphrey is an excellent investigation lawyer. She has a great brain and is very efficient.
I like working with Katharina because she seeks to understand the sensitivities that we have and prepares an answer that fits. She knows the reality of her clients and how to find implementable solutions.
Katharina Humphrey ist eine hervorragende Anwältin im Bereich Ermittlungen. Sie ist sehr intelligent und äußerst effizient.
Katharina Humphrey ist sehr methodisch, ruhig und achtet auf Details.
Ich arbeite gerne mit Katharina zusammen, weil sie versucht, unsere individuellen Bedürfnisse zu verstehen und passende Lösungen zu finden. Sie kennt die Realität ihrer Kunden und weiß, wie man umsetzbare Lösungen findet.
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