Ranked in 1 Practice Areas
U

Up and Coming

Compliance

Germany

1 Years Ranked

About

Provided by Kerstin Wilhelm

Germany

Practice Areas

Kerstin has extensive experience advising clients in situations of crisis, with a particular focus on internal and enforcement investigations into all areas of business crime. She is a highly accomplished litigation and investigations practitioner and co-head of the German Crisis Management & Compliance group. She has specialised experience in internal and government investigations, both domestic and cross-border, in the field of white-collar crime as well as in compliance matters including advising on compliance risk assessments and compliance policies. Kerstin also has extensive experience in advising clients on EU sanctions risks with a focus on Russia-related sanctions which includes comprehensive advice in the context of mergers and acquisitions and joint ventures, dealing with sanctions regulators in Germany and abroad, representing clients vis-à-vis the authorities in regulatory and criminal proceedings and conducting investigations into potential sanctions breaches.

During a secondment to the investigations in-house team of a large international U.S.-based technology company, she gained additional experience in conducting internal investigations into sensitive matters in a number of jurisdictions.

Kerstin also has extensive experience in advising on dawn raids, as well as in complex civil litigation proceedings with a focus on banking and capital markets litigation, in particular mass litigation, often involving cases that are high-value, reputation-threatening and multijurisdictional.

Career

Kerstin joined Linklaters in 2010 and was elected Partner in 2019.

Chambers Review

Provided by Chambers

Chambers Germany

Compliance - Germany

U
Up and Coming
Individual Editorial

Kerstin Wilhelm gains notoriety for her work on international sanctions and internal investigations. She regularly advises financial institutions on compliances issues.

Indviduelles Editorial
Kerstin Wilhelm erlangte Bekanntheit durch ihre Arbeit zu internationalen Sanktionen und internen Untersuchungen. Sie berät regelmäßig Finanzinstitute in Compliance-Fragen.

Strengths

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Germany, expertise based abroad in Belgium
Compliance

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Kerstin Wilhelm
U
Up and Coming
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Band 5
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