Recent Cases

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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.



2023-8-25
International Arbitration – successful representation of commodity trader ›

2023-8-9
Agency law litigation – successful representation in dispute regarding an iconic classic car ›

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 ›

2020-7-8
Nater Dallafior advised on the sale of television rights for the German Football Bundesliga ›

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 ›

2019-11-25
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 ›

2019-10-22
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 ›

2019-4-23
Successful lifting of the account freeze ›

2019-1-10
Carried interest pool ›

2018-6-21
Federal Administrative Court lifts work ban ›

2017-12-22
Nater Dallafior successfully challenges award on jurisdiction before the Swiss Federal Supreme Court ›

2017-12-15
Nater Dallafior successfully advises Kuwait in controversy with FIFA over worldwide ban ›

2017-7-24
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) ›

2017-5-8
Nater Dallafior achieves landmark decision on FINMA Watch List ›

2017-3-9
Nater Dallafior successfully represents Bombardier Transportation (Switzerland) Ltd. in public procurement proceedings in Zurich ›

2017-2-27
Nater Dallafior successfully represents a former employee against a major Swiss insurance company in defending his rights for carried interest ›

2017-2-7
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. ›

2016-10-31
Nater Dallafior successfully enforces data protection rights of a former bank employee against CA Indosuez (Switzerland) SA ›

2016-10-3
Nater Dallafior successfully represents a major European supplier of maintenance services for trains in challenging a decision awarding the contract in public procurement proceedings ›

2016-9-26
Nater Dallafior successfully represents a sports management company and a Formula 1 Driver against a Formula 1 motor racing team ›

2016-8-19
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. ›

2016-1-12
Nater Dallafior successfully represents an investor against Credit Suisse before the Swiss Federal Supreme Court. ›

2015-11-25
Nater Dallafior successfully assists a real estate investment firm in a post-signing dispute ›

2015-9-2
Nater Dallafior enforces a covenant not to compete against the former director of a leading European housewares manufacturer in arbitral proceedings under Swiss rules. ›

2015-9-1
Nater Dallafior successfully defends a leading global provider of integrated solutions and services for cultural, sports and political events in Swiss state court proceedings. ›

2015-8-1
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. ›

2015-8-1
Nater Dallafior successfully represents a global IT company in public tender proceedings ›

2015-6-1
Nater Dallafior successfully obtains ruling against Swiss Financial Market Supervisory Authority (FINMA) ›

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)