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Simone Honig

Portrait of Simone
Simone is part of the department Dispute Resolution and a member of the Corporate Crime team. She specialises in corporate criminal law. Simone advises (inter)national companies, financial institutions, auditors and governmental authorities on compliance related matters such as anti-money laundering, anti-bribery and sanctions legislation.
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In addition, she represents corporations and directors confronted with allegations of financial crime related cases (e.g. fraud and bribery) and environmental and economic crimes (i.e. WED, Wwft, Wta). Simone is also a member of the corporate (internal) investigations team of NautaDutilh.

Simone studied at Leiden University, where she graduated in 2014 with a specialisation in criminal law. She joined NautaDutilh in January 2015.

Simone regurlarly blogs on the NautaDutilh Compliance and Business Integrity Blog.

  • Work highlights
    • Presented a transport company suspected of fraud and bribery, resulting in an irrevocable acquittal
    • Advises several (large) financial institutions on compliance matters, such as AML legislation and (EU) sanctions legislation
    • Represented a Dutch company suspected of violation of the Working Conditions Act and the Economic Offences Act because of a suspicion of releasing hazardous substances into the environment
    • Advised several Medical Device Companies regarding (specific sector related) anti-bribery legislation
    • Frequently performs tailor made workshops and presentations on compliance topics, directors and (de facto) managers liability and dawn raid training
  • What others say

    "Marike Bakker is an excellent lawyer with tremendous experience that allows her to give on-point commercial and practical advice. Simone Honig is a rising star with excellent knowledge of AML law and regulation." (Legal500 2020)

    "Senior associate Simone Honig is a key member working on financial and economic crime, namely, fraud, corruption, environmental and labour safety regulations." (Legal500 2022)

    "The fraud and white-collar crime department of Nauta Dutilh is highly regarded within the legal market. The team is very professional and handles a lot of high profile cases." (Legal500 2022)

  • Qualifications

    Simone is admitted to the Amsterdam Bar.

    Languages: Dutch, English

    Simone finished her master's degree in criminal law at Leiden University.

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