Recent Cases

Aktuelles ›

1.12.2014
Nater Dallafior successfully defends the management of a large multinational company in a sanctions proceedings case led by the State Secretariat for Economic Affairs (SECO)

The SECO opened a criminal administrative investigation against the management of a large multinational corporation for an alleged breach of the Iran sanctions imposed under the Swiss Embargo Act. After a complex internal investigation in multiple jurisdictions, Nater Dallafior succeeded in convincing the SECO that no single individual could be held responsible. The SECO dismissed all charges against the management of the company. The Nater Dallafior team included Roberto Dallafior and Matthias Gstoehl.



20.1.2023
Asset recovery case – successful revocation of bankruptcy and claw-back actions ›

25.10.2022
Insolvency law case – successful representation of foreign administrator ›

5.9.2022
Banking litigation – successful ex parte injunction against PostFinance ›

8.6.2022
Cryptocurrency related Arbitration ›

25.5.2022
Nater Dallafior successfully represented a client in an important trademark litigation ›

21.3.2022
Construction and insolvency law case ›

23.2.2022
Private client dispute – successful claim against PostFinance ›

22.2.2022
International Arbitration – successful representation before Swiss Federal Supreme Court ›

7.12.2021
Media law case – successful representation of Swiss media group ›

29.11.2021
COVID-19 – business interruption insurance  ›

1.10.2021
Insurance dispute - successful representation of policyholder ›

24.8.2021
Insurance Arbitration – successful representation of policyholder ›

30.11.2020
ICC arbitration – successful representation of claimant in joint venture dispute ›

3.9.2020
Nater Dallafior wins leading cases in international administrative assistance ›

8.7.2020
Nater Dallafior advised on the sale of television rights for the German Football Bundesliga ›

16.6.2020
Nater Dallafior successfully represented a client against M.M. Warburg Bank ›

8.1.2020
Nater Dallafior successfully represented a client in post Swissair grounding proceedings ›

9.12.2019
Nater Dallafior successfully represented a client in officers' liability proceedings ›

25.11.2019
Nater Dallafior successfully defended an entrepreneur against personal injury tort claims brought by the heirs of a person who died from asbestos-induced cancer in 2006 ›

22.10.2019
Court of Arbitration for Sport (CAS) upholds IAAF's Eligibility Regulations for Female Classification (DSD Regulation) challenged by the athlete Caster Semenya and Athletics South Africa ›

23.4.2019
Successful lifting of the account freeze ›

10.1.2019
Carried interest pool ›

21.6.2018
Federal Administrative Court lifts work ban ›

22.12.2017
Nater Dallafior successfully challenges award on jurisdiction before the Swiss Federal Supreme Court ›

15.12.2017
Nater Dallafior successfully advises Kuwait in controversy with FIFA over worldwide ban ›

24.7.2017
Nater Dallafior successfully defends Holmer Maschinenbau GmbH from Germany against a Russian-controlled company seated in Zug (Switzerland) in an international arbitration administered by the Vienna International Arbitration Centre (VIAC) ›

8.5.2017
Nater Dallafior achieves landmark decision on FINMA Watch List ›

9.3.2017
Nater Dallafior successfully represents Bombardier Transportation (Switzerland) Ltd. in public procurement proceedings in Zurich ›

27.2.2017
Nater Dallafior successfully represents a former employee against a major Swiss insurance company in defending his rights for carried interest ›

7.2.2017
Nater Dallafior successfully defends a public hospital against personal injury claims brought by a former patient. The state court proceedings were introduced in 2011 and included complex expert witness reports on alleged medical malpractice. ›

31.10.2016
Nater Dallafior successfully enforces data protection rights of a former bank employee against CA Indosuez (Switzerland) SA ›

3.10.2016
Nater Dallafior successfully represents a major European supplier of maintenance services for trains in challenging a decision awarding the contract in public procurement proceedings ›

26.9.2016
Nater Dallafior successfully represents a sports management company and a Formula 1 Driver against a Formula 1 motor racing team ›

19.8.2016
Nater Dallafior successfully represents a global provider of IT services which was awarded a contract in public procurement proceedings before the Administrative Court of Zurich. ›

12.1.2016
Nater Dallafior successfully represents an investor against Credit Suisse before the Swiss Federal Supreme Court. ›

25.11.2015
Nater Dallafior successfully assists a real estate investment firm in a post-signing dispute ›

2.9.2015
Nater Dallafior enforces a covenant not to compete against the former director of a leading European housewares manufacturer in arbitral proceedings under Swiss rules. ›

1.9.2015
Nater Dallafior successfully defends a leading global provider of integrated solutions and services for cultural, sports and political events in Swiss state court proceedings. ›

1.8.2015
Nater Dallafior acts for a European investment bank against Swiss Financial Market Supervisory Authority (FINMA) in the context of the bankruptcy of Banque Privée Espirito Santo S.A. ›

1.8.2015
Nater Dallafior successfully represents a global IT company in public tender proceedings ›

1.6.2015
Nater Dallafior successfully obtains ruling against Swiss Financial Market Supervisory Authority (FINMA) ›

1.12.2014
Nater Dallafior successfully defends the management of a large multinational company in a sanctions proceedings case led by the State Secretariat for Economic Affairs (SECO)