2014-12-1
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.
2023-6-1
Successful criminal defence leads to landmark decision of Swiss Federal Supreme Court ›
2023-1-20
Asset recovery case – successful revocation of bankruptcy and claw-back actions ›
2022-10-25
Insolvency law case – successful representation of foreign administrator ›
2022-9-5
Banking litigation – successful ex parte injunction against PostFinance ›
2022-6-8
Cryptocurrency related Arbitration ›
2022-5-25
Nater Dallafior successfully represented a client in an important trademark litigation ›
2022-3-21
Construction and insolvency law case ›
2022-2-23
Private client dispute – successful claim against PostFinance ›
2022-2-22
International Arbitration – successful representation before Swiss Federal Supreme Court ›
2021-12-7
Media law case – successful representation of Swiss media group ›
2021-11-29
COVID-19 – business interruption insurance ›
2021-10-1
Insurance dispute - successful representation of policyholder ›
2021-8-24
Insurance Arbitration – successful representation of policyholder ›
2020-11-30
ICC arbitration – successful representation of claimant in joint venture dispute ›
2020-9-3
Nater Dallafior wins leading cases in international administrative assistance ›
2020-6-16
Nater Dallafior successfully represented a client against M.M. Warburg Bank ›
2020-1-8
Nater Dallafior successfully represented a client in post Swissair grounding proceedings ›
2019-12-9
Nater Dallafior successfully represented a client in officers' liability proceedings ›
2019-4-23
Successful lifting of the account freeze ›
2019-1-10
Carried interest pool ›
2018-6-21
Federal Administrative Court lifts work ban ›
2017-12-15
Nater Dallafior successfully advises Kuwait in controversy with FIFA over worldwide ban ›
2017-5-8
Nater Dallafior achieves landmark decision on FINMA Watch List ›
2015-8-1
Nater Dallafior successfully represents a global IT company in public tender proceedings ›