Simone Honig
Expertise
![Portrait of Simone](/media/images/honigs_Wf8ymoY.width-1184.jpg)
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.
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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
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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)
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Qualifications
Simone is admitted to the Amsterdam Bar.
Languages: Dutch, English
Simone finished her master's degree in criminal law at Leiden University.