Simone specialises in complex domestic and cross-border proceedings and internal and government led investigations, with a focus on white-collar and financial crime and regulatory breaches, including corruption, fraud, money laundering, cyber crime, ESG infringements, harassment allegations (#MeToo), and international sanctions. She assists clients in the entire process of asset recovery and is an expert in international mutual assistance in criminal and tax matters. She also regularly represents clients in commercial disputes before civil courts.
Hailed as “one of the most competent lawyers in the field” in Who’s Who Legal, Investigations, 2023, Simone advises clients on crisis management, compliance and remedial action and is regularly retained by corporate clients to lead large-scale domestic or multi-jurisdictional internal investigations.
Recognition
Recent publications
Recent conferences
Current professional memberships
Career history
Academic qualifications
Practices
- Asset Recovery & Insolvency
- Commercial Litigation
- ESG
- Investigations, Regulatory & Compliance
- Private Client
- White Collar Crime
Sectors
- Banking & Finance
- Pharma
- Sports
Languages
- English
- French
- German
- Italian
Nationality
- Swiss
Admission
- Switzerland, 2001