Full Name
Sofie Kringelholt
Job Title
Head of Group Litigation & Enforcement
Company
Danske Bank
Speaker Bio
Sofie Kringelholt is Group Head of Litigation & Enforcement, Financial Crime and Corporate Insurance at Danske Bank, where she leads several teams managing complex investigations, enforcement matters, financial crime legal and civil financial markets litigation. Her work spans multi-jurisdictional cases involving financial crime, compliance frameworks, and enforcement risk, with regular engagement with regulators and authorities across a range of markets. A notable example of the team's work is advising the Bank in connection with investigations by US and Danish criminal and regulatory authorities concerning issues arising from Danske Bank's former Estonian branch, which resulted in a US$2 billion resolution with US and Danish authorities in December 2022 and the following 3 year probation period.Sofie is recognized for her pragmatic, commercially focused approach, delivering clear and actionable guidance to senior stakeholders navigating complex legal and regulatory environments in the global financial sector. Prior to joining Danske Bank, Sofie held positions at Gorrissen Federspiel, Deloitte, and the Danish Financial Supervisory Authority.
Sofie Kringelholt