Speaker details

24th Annual IBA Transnational Crime Conference

18 May - 20 May 2022

116 Pall Mall, London, England

Speaker information

Simone Nadelhofer

Biography

Hailed as “one of the most competent lawyers in the field” in Who’s Who Legal, Investigations, 2023, Simone is dedicated and a results-driven law firm partner with more than 23 years of experience in law firms and companies. Simone specialises in complex domestic and cross-border criminal and regulatory proceedings and internal investigations, with a focus on white-collar and financial crime and regulatory breaches, including corruption, fraud, money laundering and international sanctions. She further assists clients in the process of asset recovery, harassment allegations, business and human rights and ESG related matters.

Session

Covid-19 fraud: law enforcement and where we are now

Thursday 19 May (1115 - 1245)

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.