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Ivonne Kahlke

Ivonne Kahlke

Senior Associate
Rechtsanwältin

CMS Hasche Sigle
Neue Mainzer Straße 2–4
60311 Frankfurt
Germany
Languages German, English, Spanish

Ivonne Kahlke primarily advises on compliance and forensic services matters, with a focus on the prevention of fraud, corruption and money laundering. Apart from the preventive compliance work, which includes setting up compliance management systems and the establishment of internal guidelines, Ivonne Kahlke focuses on the advice and support of national and international companies regarding the conduction of internal investigations. Her clients include industrial and commercial enterprises as well as credit and financial services institutions.

Ivonne, who is also a qualified tax clerk, joined CMS in 2017.

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Education


  • 2016: Second state examination in law
  • During her law studies, part-time research associate within the tax and corporate law practice groups at two international law firms
  • Trainee lawyer in the district of the Higher Regional Court Frankfurt am Main including, inter alia, at the Federal Financial Supervisory Authority
  • 2013: First state examination in law
  • Law studies at the Johann Wolfgang Goethe University of Frankfurt am Main
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Memberships


Wirtschaftsstrafrechtliche Vereinigung (WisteV)

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Publications


  • „Unternehmenssanktionen und Internal Investigations – Die Bundesregierung plant umfassende Reformen“, ZRFC 5/2018, 228-232 (gemeinsam mit Blumhoff)
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Lectures list


  • „Business Partner Checks und Screenings“, Frankfurt am Main, 31.01.2019
  • „Die Auslagerung von Sicherungsmaßnahmen und KYC-Pflichten“, Frankfurt am Main, 19.12.2018
  • „Änderungen im Hinblick auf die Allgemeinen Sorgfaltspflichten und deren Auslagerung“, Frankfurt am Main, 05.06.2018
  • „Die Erfüllung gruppenweiter Pflichten nach dem Geldwäschegesetz – Ausgewählte Aspekte“, Frankfurt am Main, 18.05.2018
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Expertise

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23/12/2019
CMS ad­vises Fed­er­al State of Lower Sax­ony on EUR 3.6 bil­lion cap­it­al in­jec­tion...
Ham­burg – The cur­rent own­ers of NORD/LB and the Ger­man Sav­ings Banks As­so­ci­ation (DSGV) have to­geth­er in­jec­ted a total of just over EUR 3.6 bil­lion in­to the pub­lic-sec­tor bank to boost its cap­it­al po­s­i­tion...
07/02/2019
CMS ad­vises Fed­er­al State of Lower Sax­ony on cap­it­al strength­en­ing and...
Ham­burg – Fol­low­ing a bid­ding pro­cess last­ing sev­er­al months and at­tract­ing in­terest from both the private and pub­lic sec­tor, the state gov­ern­ment of Lower Sax­ony has de­cided to con­tin­ue ne­go­ti­ations...
24/08/2018
Bruker Cor­por­a­tion ad­vised by CMS on ac­quis­i­tion of ma­jor­ity stake in dia­gnostics...
Frank­furt/Main – Bruker Cor­por­a­tion, a US tech com­pany in the ana­lyt­ic­al in­stru­ment­a­tion sec­tor, has ac­quired a ma­jor­ity share­hold­ing in Hain Lifes­ci­ence GmbH. Hain Lifes­ci­ence spe­cial­ises in mo­lecu­lar...