Global Investigations Review - The law and practice of international investigations

Katrin Ivell

Katrin Ivell

katrin.ivell@homburger.ch

Katrin Ivell is a partner of Homburger's white-collar and investigations and financial services practice team. Katrin specialises in internal investigations and advises financial institutions in competition and regulatory or compliance matters. She has conducted monitorships for the Swiss Financial Market Supervisory Authority FINMA, advised several Swiss banks under the DOJ's Swiss Bank Programme and is regularly retained by banks in anti-bribery and corruption and anti-money laundering issues. She regularly lectures and speaks at conferences on regulatory and compliance matters.