Simone Nadelhofer
Simone Nadelhofer is a Partner at Schellenberg Wittmer in Zurich and a leading expert in internal investigations, compliance, governance, regulatory and crisis management, as well as economic and corporate criminal law. She has more than 26 years of experience advising globally active financial institutions and international companies on complex, highly regulated and cross-border matters. A particular focus of her practice lies in the design and execution of internal investigations, the support of enforcement, supervisory and criminal proceedings, and the development and implementation of robust governance, compliance and risk management frameworks. Simone Nadelhofer advises boards of directors, executive management, as well as audit and risk committees on regulatory risks, corporate governance, conduct and culture, and the management of acute crisis situations. She has extensive experience in dealing with Swiss and international supervisory and law enforcement authorities and regularly assists clients in sensitive regulatory examinations, enforcement and remediation proceedings. Her advice is characterised by strategic foresight, legal precision and a deep understanding of regulatory expectations. Clients value Simone Nadelhofer as a clear, independent and assertive adviser, particularly in time-critical and reputation-sensitive situations. Integrity, accountability and sustainable corporate governance form the foundation of her work.
Experience:
Regulatory & Enforcement Matters (FINMA and Cross-Border)
\tAdviser to boards, audit committees and senior management of Swiss and international financial institutions, including insurers, in complex FINMA and cross-border regulatory and enforcement matters. Regularly developing defence, remediation and regulator-engagement strategies in situations with significant financial, reputational and governance risk. Focus areas include product governance, client suitability, disclosure, sanctions, AML, and internal control failures.
Group-Wide Compliance, Sanctions & ESG Investigations
\tLed large-scale cross-border investigations for listed and private multinationals across Europe, North America, Russia, Africa and Asia. Focus on sanctions exposure, corruption risk, third-party governance, supply chain vulnerabilities and ESG compliance failures. Advises boards and executives on investigation findings, remediation, high-risk exits and compliance framework enhancements.
Crisis Management & Executive Misconduct
\tCounsel to companies in high-stakes crises involving executive misconduct, governance breaches and cultural failings. Conducted and supervised investigations at C-suite and board level, supporting boards in taking decisive actions while preserving stability and reputation.
Cross-Border Investigations, Data Protection & Art. 271 SCC
\tStrategic adviser in cross-border investigations involving data seizures, mutual legal assistance and conflicting regulatory regimes. Extensive experience with Swiss blocking statutes, data protection and international data transfers, balancing cooperation and legal risk.
Regulatory Remediation, Monitorships & Governance Reform
\tSwiss counsel to a US-appointed monitor of a major financial institution, advising on Swiss law aspects of monitorships, data protection, employment law and regulatory authorisations. Experience in remediation programmes, governance reforms and sustainable improvements to compliance frameworks in regulated environments.
