Speaker details

IBA Annual Conference Seoul 2019

22 Sep - 27 Sep 2019

COEX Convention & Exhibition Center, Seoul, South Korea

Speaker information

Simone Nadelhofer

Biography

Simone Nadelhofer is a Partner in Schellenberg Wittmer's Dispute Resolution and White Collar Crime Groups in Zurich. Simone is an expert in handling complex domestic and cross-border proceedings and internal and government-led investigations across industries, with a focus on white-collar and financial crime, including corruption, fraud, money laundering, cybercrime, ESG and workplace violations. Her expertise also extends to financial regulations, international sanctions, asset recovery, and international mutual assistance in criminal and tax matters. Additionally, Simone regularly represents clients in commercial disputes before civil courts

Session

Where do you draw the line? The evolving world of sanctions and export controls

Monday 23 September (1615 - 1730)

Room 318 B, Floor 3

Session Co-Chair