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CV druckenSimone NadelhoferCounselZürich: Löwenstrasse 2 Postfach 2779 8021 Zürich Schweiz Kontakt: snadelhofer@lalive.ch Telefon: +41 44 319 8000 Fax: +41 44 319 8019 vCard herunterladen | |||
LALIVE
LALIVE/AFBS Roundtable on Swiss Federal Supreme Court Decision on Retrocessions: Lessons to Be Learnt
Genf, 11. December 2012
Referentin: Retrocessions: Future Regulations in Switzerland and Europe
LEGAL ERA (Legal and Corporate Awareness Magazine India)
2nd Annual LEGAL ERA Conclave 2012
Singapore, 29.-30. November 2012
Referentin: Exchange of information by Switzerland in white collar crime cases / tax offences – a roadmap
Deutsch-Schweizerische Juristenvereinigung / Rechtsfakultät der Universität Lausanne
Lausanne, 22. November 2012
Referentin: Die neue Praxis der internationalen Amtshilfe in Steuersachen in der Schweiz
Foreign Lawyers Section of the Geneva Bar Association
4th Annual Future of Lawyers Conference
LALIVE Genf, 18. September 2012
Moderatorin: Cross-Border Risks for International Lawyers – Legal, regulatory, and reputational risks – How to protect clients in a changing international legal environment
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. Juni 2012
Referentin: The revised Swiss Russian DTA -The things that you need to know from the Swiss side
The Enforcement of the Swiss Corporate Criminal Offense and its Impact on International Companies' Compliance Programmes
LALIVE Conference
Zürich, 22. Mai 2012
Co-organisatorin und referentin: Unternehmensstrafrecht - Artikel 102 Strafgesetzbuch
S T E P – Society of Trust and Estate Practitioners
STEP Meeting
Zug, 27. März 2012
Referentin: The revised Swiss Russian DTA – The things that you need to know from the Russian and Swiss side
S T E P – Society of Trust and Estate Practitioners
STEP Lunch Meeting
Zürich, 24. Januar 2012
Referentin: 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
Genf, 7. April 2011
Referentin: The treatment of Politically Exposed Persons under the Swiss rules on money laundering and the obligations of financial intermediaries
Deutsch-Schweizerische Juristenvereinigung (DSJV)
Finanzmarktregulierung in der Schweiz und in Deutschland – Aktuelle Entwicklungen
Zürich, 29. Oktober 2010
Moderation: Qualitätsoffensive Verbraucherfinanzen (Anforderungen an Finanzvermittler) in Deutschland / Aktuelle Entwicklungen in der Schweiz: Umgang mit systemrelevanten Instituten und Risiken des grenzüberschreitenden Geschäfts
LALIVE/AFBS Roundtable on Swiss Federal Supreme Court Decision on Retrocessions: Lessons to Be Learnt
Genf, 11. December 2012
Referentin: Retrocessions: Future Regulations in Switzerland and Europe
Für weitere Informationen, siehe Programm und Präsentationen.
LEGAL ERA (Legal and Corporate Awareness Magazine India)
2nd Annual LEGAL ERA Conclave 2012
Singapore, 29.-30. November 2012
Referentin: Exchange of information by Switzerland in white collar crime cases / tax offences – a roadmap
Für weitere Informationen, siehe Präsentation.
Deutsch-Schweizerische Juristenvereinigung / Rechtsfakultät der Universität Lausanne
Lausanne, 22. November 2012
Referentin: Die neue Praxis der internationalen Amtshilfe in Steuersachen in der Schweiz
Foreign Lawyers Section of the Geneva Bar Association
4th Annual Future of Lawyers Conference
LALIVE Genf, 18. September 2012
Moderatorin: Cross-Border Risks for International Lawyers – Legal, regulatory, and reputational risks – How to protect clients in a changing international legal environment
Für weitere Informationen, siehe Programm.
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. Juni 2012
Referentin: The revised Swiss Russian DTA -The things that you need to know from the Swiss side
Für weitere Informationen, siehe Präsentation.
The Enforcement of the Swiss Corporate Criminal Offense and its Impact on International Companies' Compliance Programmes
LALIVE Conference
Zürich, 22. Mai 2012
Co-organisatorin und referentin: Unternehmensstrafrecht - Artikel 102 Strafgesetzbuch
S T E P – Society of Trust and Estate Practitioners
STEP Meeting
Zug, 27. März 2012
Referentin: The revised Swiss Russian DTA – The things that you need to know from the Russian and Swiss side
Für weitere Informationen, siehe Präsentation.
S T E P – Society of Trust and Estate Practitioners
STEP Lunch Meeting
Zürich, 24. Januar 2012
Referentin: 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
Genf, 7. April 2011
Referentin: The treatment of Politically Exposed Persons under the Swiss rules on money laundering and the obligations of financial intermediaries
Für weitere Informationen, siehe Präsentation.
Deutsch-Schweizerische Juristenvereinigung (DSJV)
Finanzmarktregulierung in der Schweiz und in Deutschland – Aktuelle Entwicklungen
Zürich, 29. Oktober 2010
Moderation: Qualitätsoffensive Verbraucherfinanzen (Anforderungen an Finanzvermittler) in Deutschland / Aktuelle Entwicklungen in der Schweiz: Umgang mit systemrelevanten Instituten und Risiken des grenzüberschreitenden Geschäfts
Für weitere Informationen, siehe Programm.