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Ivonne Kahlke

Ivonne Kahlke

Senior Associate

CMS Hasche Sigle
Neue Mainzer Straße 2–4
60311 Frankfurt
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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  • 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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Wirtschaftsstrafrechtliche Vereinigung (WisteV)

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  • „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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