Lawyer profile for Europe 2021
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White-Collar Crime - Switzerland
This content is provided by Simone Nadelhofer
Specialises in complex and multi-jurisdictional, proceedings, including white-collar crime, fraud and asset recovery, international mutual assistance in criminal and tax matters and international sanctions. Regularly retained by corporate clients in large scale cross-border investigations. Regularly acts as counsel in complex commercial disputes before state courts. Regularly advises clients on harassment allegations, business, human rights and ESG-related disputes.
Joined LALIVE in 2009. Partner. Before joining LALIVE, practised in Zurich as an attorney with renowned law firms, as a foreign attorney with an international law firm in New Delhi, India (2002-2003) and as legal counsel with a major Swiss bank (2001-2002).
Corporate Counsel Forum Liaison Officer of the IBA’s Business Crime Committee; Chair of the Anti-corruption and the Rule of Law Committee at the Inter Pacific Bar Association (IPBA) from March 2018; Member of the Expert Board of the MAS/DAS Economic Crime Investigation. Member of the Swiss Association of Experts in Economic Crime Investigation, the Zurich and Swiss Bar Association and the European Criminal Bar Association (ECBA).
Languages: German, French, English and Italian. Holds a PhD., summa cum laude, from the University of Lucerne, and a Master of Advanced Studies in Economic Crime Investigation from Lucerne Business School (MAS ECI, 2007).