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Simone Nadelhofer

Counsel

Zurich:
Löwenstrasse 2
PO Box 2779
8021 Zurich
Switzerland
Contact:
snadelhofer@lalive.ch
Phone: +41 44 319 8000
Fax: +41 44 319 8019
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Admission

Zurich, 2001
Nationality

Swiss
Languages

German, French

English, Italian
  Areas of practice

Simone Nadelhofer joined LALIVE in 2009 and is based in our Zurich office.  She specialises in domestic and international litigation (including economic criminal law and mutual legal assistance), financial services regulation and commercial law.  She is a member of several professional associations, including the Swiss Association of Experts in Economic Crime Investigation, the Zurich Bar Association and the Swiss Bar Association and acts as a board member of the German-Swiss Lawyers' Association (DSJV).

 

Before joining LALIVE, Simone Nadelhofer practised in Zurich as an associate with Nater Dallafior (2008-2009) and Homburger (2003-2006), as a foreign attorney with Rajinder Narain & Co. in New Delhi (2002-2003) and as legal counsel with Credit Suisse in Zurich (2001-2002).

 

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 the Lucerne Business School (MAS ECI, 2007).  She trained with Homburger in Zurich (2001-2002) and graduated from the University of Freiburg in 1999 (lic. iur., bilingual, summa cum laude).

    Lecturer

    University of Lucerne

    Criminal Law

    2009 -

    Research Fellow

    Ludwig Maximilians-Universität, Munich

    Economic Criminal Law, Swiss federal scholarship

    2007

LALIVE
LALIVE/AFBS Roundtable on Swiss Federal Supreme Court Decision on Retrocessions: Lessons to Be Learnt
Geneva, 11 December 2012
Speaker: Retrocessions: Future Regulations in Switzerland and Europe

For more information, see the programme and the presentations.

LEGAL ERA (Legal and Corporate Awareness Magazine India)
2nd Annual LEGAL ERA Conclave 2012
Singapore, 29-30 November 2012
Speaker: Exchange of information by Switzerland in white collar crime cases / tax offences – a roadmap

For more information, see presentation.

Association of German and Swiss Lawyers / Faculty of Law of the University of Lausanne
Lausanne, 22 November 2012
Speaker: Administrative assistance in tax matters in Switzerland – new developments

Foreign Lawyers Section of the Geneva Bar Association
4th Annual Future of Lawyers Conference
LALIVE Geneva, 18 September 2012
Moderator: Cross-Border Risks for International Lawyers – Legal, regulatory, and reputational risks – How to protect clients in a changing international legal environment

For more information, see the programme.

LALIVE / Alimirzoev & Trofimov (Moscow) and Patrikios Pavlou & Associates LLC (Cyprus)
Exchange of Information: New regulations under the Russia-Switzerland and Russia-Cyprus Double Tax Treaties
Moscow, 21 June 2012
Speaker: The revised Swiss Russian DTA -The things that you need to know from the Swiss side

For more information, see presentation.

The Enforcement of the Swiss Corporate Criminal Offense and its Impact on International Companies' Compliance Programmes
LALIVE Conference
Zurich, 22 May 2012
Co-organiser and speaker: Unternehmensstrafrecht - Artikel 102 Strafgesetzbuch

S T E P – Society of Trust and Estate Practitioners
STEP Meeting
Zug, 27 March 2012
Speaker: The revised Swiss Russian DTA – The things that you need to know from the Russian and Swiss side

For more information, see presentation.

S T E P – Society of Trust and Estate Practitioners
STEP Lunch Meeting
Zurich, 24 January 2012
Speaker: The revised Swiss Russian DTA – The things that you need to know from the Russian and Swiss side

LALIVE
LALIVE Seminar - The real exposure of Politically Exposed Persons and the associated risks for financial operators
Geneva, 7 April 2011
Speaker: The treatment of Politically Exposed Persons under the Swiss rules on money laundering and the obligations of financial intermediaries

For more information, see presentation.

German-Swiss Lawyers' Association (DSJV)
Finanzmarktregulierung in der Schweiz und in Deutschland – Aktuelle Entwicklungen
Zurich, 29 October 2010
Chair of panel: Qualitätsoffensive Verbraucherfinanzen (Anforderungen an Finanzvermittler) in Deutschland / Aktuelle Entwicklungen in der Schweiz: Umgang mit systemrelevanten Instituten und Risiken des grenzüberschreitenden Geschäfts

For more information, see the programme.