Katherine Voss

Katherine Voss

Katherine Voss

Partner · Payment Fraud & Banking Liability

Whitfield & Crane LLP

New York

Biography

Katherine Voss is a Partner in the firm’s Payment Fraud & Banking Liability group who has been with the firm since its early years. She focuses on payment fraud, card scheme abuse and processor liability. returned millions to fraud victims worldwide.

She advises clients across the Americas and Asia and works with the firm’s investigators and forensic accountants to move from first report to first freeze as quickly as the facts allow. She is admitted in New York and regularly coordinates matters with local counsel worldwide.

Katherine is a graduate of Cornell Law School and University of Notre Dame, where she served on the law review. She writes and speaks frequently on fraud trends and is a member of the firm’s 24-hour incident-response desk.

Representative Matters

  • Traced and froze assets layered through 6 entities in 7 countries in a single matter
  • Secured a $51 million judgment against offshore operators and their enablers
  • Identified and froze extortion payments flowing through mixer services

Education

Cornell Law School
B.A., University of Notre Dame

Bar Admissions

New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York

Languages

English
Swedish

Recognition

Benchmark Litigation: Future Star