A certified Compliance & Ethics Professional International® (CCB), Karin Holloch concentrates on preventive compliance programs, compliance management, and internal investigations for global clients in Europe, the United States, and Asia. She also has experience in corruption prevention and in export control compliance.
Prior to joining Jones Day in 2017, Karin was the co-chair of the compliance initiative of an international law firm, as well as the head of international compliance for an industry-leading company in the retail sector where she set up and implemented global compliance management systems. She also worked as corporate counsel for METRO AG, one of the five largest retailers, by revenue, in the world, where she was responsible for expansion projects in Western, Central, and Eastern Europe, ranging from merger and acquisition activities to acquisition and development of real estate.
Karin is chair of the Regional Chapter Rheinland of Transparency Germany (NGO) and an elected member of the Statutory Assembly of the German Federal Bar.
Jones Day Talks Anticorruption: German Companies — Are You Prepared for the EU Whistleblower Directive?
- August 2017German Government Expands Authority Over Takeovers by Investors from Outside the EU
- August 2017Personal Jurisdiction: A New Battlefront in Corporate Criminal Cases
- University of Cologne (Second State Examination 2000); University of Bonn (First State Examination 1994)
- English, German, Russian