Simone Honig
Partner at Nautadutilh
Based in The Randstad, Netherlands
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Seniority
C-Team
Department
Legal
Location
The Randstad
Industry
Law Practice
Company size
782
Contact information
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s•••••••@nautadutilh.com
Phone
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Background
About Simone Honig
I am a leading member of the Corporate Crime & Business Integrity team at NautaDutilh and active in the field of corporate criminal law and enforcement. Over the years I have litigated in complex criminal cases and have advised boards and legal/compliance on business integrity. Clients appreciate my practical and decisive approach. Among my client base are (inter)national companies, financial institutions, audit firms and board members/directors. My practise is focused on criminal litigation matters related to e.g. fraud, bribery and corruption, money laundering and environmental crime. Next to criminal enforcement and litigation, my practice consists of advising companies, directors and senior management on business integrity & compliance (e.g. anti-money laundering, anti-bribery/anti-corruption, whistleblowers, EU sanctions legislation). I am part of the Sustainability & Climate Change team of NautaDutilh and the National Security and Defence team and an active member of the Business Integrity working group of the International Chamber of Commerce.
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