Simone Honig
Expertise
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.