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.