Neuer Zeitpunkt der Begründung und Bezifferung der Zivilklage
Simone Nadelhofer, Tabea Tsering Segessenmann, 2020Blog Economic Crime, 9 November 2020
Stampfenbachplatz 4
P.O. Box 212
8042 Zurich
Switzerland
Simone Nadelhofer joined LALIVE in 2009 and is a partner in our litigation team based in our Zurich office. She specialises in complex domestic and cross-border proceedings and investigations, including fraud and white-collar crime, asset recovery, international mutual assistance in criminal and tax matters and international sanctions. She advises clients on crisis management, compliance and remedial action and is regularly retained by corporate clients to lead large-scale domestic or multijurisdictional internal investigations. She also advises clients on conducting investigations into harassment allegations (#MeToo), business and human rights and ESG-related disputes.
Simone Nadelhoferis 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) and a member of the advisory board of the Master Economic Crime Investigations studies at the Lucerne University. Furthermore, Simone Nadelhofer acts as the external ombudsperson for tesa SE. Simone Nadelhofer is a member of several professional associations, including the Swiss Association of Experts in Economic Crime Investigation, the Zurich and Swiss Bar Association and the European Criminal Bar Association (ECBA).
Before joining LALIVE, Simone Nadelhofer 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).
She regularly publishes and speaks at conferences on her areas of specialisation.
Simone Nadelhofer holds a PhD., summa cum laude, from the University of Lucerne, for which she was awarded the Professor Walter Hug prize and the Universitätsverein Lucerne prize in 2008. She also holds a Master of Advanced Studies in Economic Crime Investigation from Lucerne Business School (MAS ECI, 2007). She trained with a major law firm in Zurich (2001-2002) and graduated from the University of Freiburg in 1999 (lic. iur., bilingual, summa cum laude). She was a lecturer on Criminal Law at Lucerne University.
Clients describe her as "very skilled, intelligent and analytical" and also highlight her ability to "analyse complex situations."
Chambers Europe, White-Collar Crime, Switzerland, 2020
Simone Nadelhofer comes "highly recommended" by market commentators thanks to her remarkable facility for providing first-rate counsel on white-collar criminal investigations.
Who's Who Legal, Investigations, 2020
Simone Nadelhofer is highly commended for her "quick mind and reliability".
Who's Who Legal, Asset Recovery, 2020
Simone Nadelhofer has impressive experience in the management of investigations, spanning regulatory and white-collar crime matters. Peers note she “definitely knows how to lead an investigation”.
Who’s Who Legal, Switzerland, Investigations 2019
Ranked among the world’s leading asset recovery practitioners.
Who’s Who Legal, Asset Recovery, 2019
Simone Nadelhofer assists major corporate clients with internal investigations and compliance. Clients appreciate the speed and focus she brings to mandates, describing her as "very fast and accurate in how she worked." She also represents individuals as defendants.
Chambers Europe, Switzerland, White Collar Crime, 2019
Simone Nadelhofer is "very bright and experienced," with "a strong dedication to win a case."
Chambers Europe, White Collar Crime, Switzerland, 2018
Simone Nadelhofer is recommended.
Legal 500, Switzerland, Dispute resolution: litigation (Tier 2), 2016
Simone Nadelhofer is ‘practical and solution-oriented'.
Legal 500, Switzerland, Banking and Finance, 2014
Simone Nadelhofer is a very ‘strong lawyer'.
Legal 500, Switzerland, Leading firms, 2014
Blog Economic Crime, 9 November 2020
Jusletter, 22 February 2021
("Asset forfeiture in economic and corporate criminal law")
In: Jürg-Beat Ackermann, Günter Heine (Eds.), Wirtschaftsstrafrecht der Schweiz, Stämpfli Verlag, Berne, 2021, pp. 259-289
LALIVE Blog, 30 March 2020
In: The Guide to Monitorships, Global Investigation Review, pp. 117-123
International Litigation newsletter, May 2019, pp. 57-60
Co-author: Market Intelligence – Anti-Corruption (Volume 3, Issue 6) November 2016, pp. 61-65
IBA Anti-Corruption Committee News, Vol. 8, No. 1, June 2016, pp. 28-29
The Journal of International Tax, Trust and Corporate Planning, Vol. 21, Issue 4, 2014, pp. 319-336
STEP Wealth Structuring News Digest 17 February 2014
International Litigation Newsletter May 2014, pp. 67-69
Налоги и финансы / Taxes and finances (Almaty, Kazakhstan), No. 1 (62), January 2013, pp. 23-26.
www.taxfin.kz
IPBA Journal, September 2013
Legal Week, September 2013
("Asset forfeiture in economic and corporate criminal law")
In: Jürg-Beat Ackermann, Günter Heine (Eds.), Wirtschaftsstrafrecht der Schweiz, Stämpfli Verlag, Berne, 2013, pp. 219-239
IBA International Litigation News, April 2013, pp. 70-72
Kluwer Arbitration Blog, 23 March 2012
GesKR - Gesellschafts- und Kapitalmarktrecht, 1/2012, pp. 129-136
In: International Enforcement Law Reporter, Vol. 28, Issue 1, January 2012, pp. 6-12
IBA International Litigation News, May 2012, pp. 44-46
International Enforcement Law Reporter, February 2012
Bizness & Baltija N°3 dated 5 January 2012
International Anticorruption Committee Newsletter, January 2012
Корпоративный юрист (Corporate lawyer) N°3, 2012, pp. 60-63, Москва
TerraLex Newsletter, December 2011
In: White-Collar Crime & Regulatory Enforcement, 2009 (Digital guide, Executiveview.com), pp. 94-95
ZStR 3/2008, pp. 302
Diss. Luzern/Schweiz, Zurich, 2008
Jusletter of 4 June 2007
SJZ 102, 2006, pp. 345
The British Swiss Chamber of Commerce, Legal and Tax News Switzerland, September 2004
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2009 - 2011
University of Lucerne
Criminal Law
2007
Ludwig Maximilians-Universität, Munich
Economic Criminal Law, Swiss federal scholarship
LALIVE litigation partners’ appointments at the IBA
“Neuer Zeitpunkt der Begründung und Bezifferung der Zivilklage”, an article co-authored by Simone Nadelhofer and Tabea Segessenmann
LALIVE RANKED AMONG THE LEADING INVESTIGATIONS FIRMS WORLDWIDE BY GIR
FOUR LALIVE PARTNERS RECOGNISED AS THOUGHT LEADERS-GIR BY WHO’S WHO LEGAL 2020
FIVE LALIVE PARTNERS RECOGNISED AS ASSET RECOVERY LEADERS BY WHO’S WHO LEGAL 2020
LALIVE litigation team again highly ranked by The Legal 500
Who’s Who Legal recognises 23 LALIVE practitioners in its Arbitration and Litigation guides
LALIVE ranked as the top dispute resolution firm in Switzerland by Handelsblatt
Simone Nadelhofer appointed Regional Representative Europe of the IBA’s Business Crime Committee
PRESS COVERAGE: SIMONE NADELHOFER COMMENTS ON SWITZERLAND’S REVISIONS TO LAWS ON WHISTLEBLOWERS
LALIVE’s Investigations practice ranked among top 100 worldwide for fourth consecutive year
Simone Nadelhofer appointed Chair of IPBA Anti-Corruption and the Rule of Law Committee
Press coverage: Simone Nadelhofer on fraud at Basler Kantonalbank
LALIVE Newsflash: Switzerland’s new Anti Money Laundering legislation
Simone Nadelhofer interviewed on Julius Bär settlement with US
Press coverage: Simone Nadelhofer profiled in an article on “Economic Crime Investigation”
LALIVE ranked among top 100 investigations firms worldwide
LALIVE Newsflash: Commercial Bribery new ex officio crime in Switzerland – Last Grace Period for Health Checks in Risk Prone Organizations?
Press coverage: Simone Nadelhofer and Héloïse Rordorf quoted in an article on the international exchange of bank information in tax matters in “thewire.in”
Press coverage: Simone Nadelhofer quoted on the future emergence of trust disputes in Asia
Simone Nadelhofer interviewed on the US Bank Compliance Programme
Press coverage: Swiss Defend Seven-Year Delay to HSBC Money-Launder Probe
Simone Nadelhofer appointed to the IPBA’s Ad Hoc Committee on Anti-Corruption and Rule of Law
Press coverage: Swiss court limits assistance to India
LALIVE appoints four new partners in its Zurich office
Press coverage: Simone Nadelhofer interviewed by STEP Wealth Structuring Digest
Press coverage: Simone Nadelhofer interviewed regarding retrocessions in the financial sector
LALIVE organises a seminar on retrocessions payable to banks and financial intermediaries (December 2012)
LALIVE organises white collar crime seminar in Zurich (22 May 2012)
Dr Bernd Ehle and Dr Simone Nadelhofer re-elected to the Board of the German-Swiss Lawyers”˜ Association (DSJV) (October 2011)
Simone Nadelhofer appointed on the Board of the German-Swiss Lawyers”˜ Association (DSJV)
LALIVE – 3rd Compliance Conference
LALIVE – 3rd Compliance Conference
HUBBIS Compliance in Asian Wealth Management Forum 2014
HUBBIS Compliance in Asian Wealth Management Forum 2014
LALIVE – ACC Europe – Transparency International Switzerland
LALIVE – ACC Europe – Transparency International Switzerland
LALIVE – Association of Foreign Banks in Switzerland (AFBS)
LALIVE – Association of Foreign Banks in Switzerland (AFBS)