Natalia Hidalgo
International asset recovery, complex civil litigation, banking and finance law, debt collection and international bankruptcies, mutual assistance in civil, criminal and tax matters, business crime
Languages
- French
- English
- Spanish
Our Newsletter team has been recognized as Thought Leading Authors in Mondaq’s Spring 2024 and Thought Leadership Awards Switzerland
We are proud to announce that the authors of our weekly Asset recovery, Business crime and Cross-border litigation Newsletter, led by Elisa Branca, have been recognized as Thought Leading Authors in Mondaq’s Spring 2024 and Thought Leadership Awards Switzerland in the following categories:
- Government, Public Sector: Newsletter n°48 (https://lnkd.in/eeRjBhS5), authored by Elisa Branca, Lucile Cuccodoro and Alexandra Gauthey
- All Topics and Finance and Banking: Newsletter n°59 (https://lnkd.in/eDtbpexq), authored by Elisa Branca, Natalia Hidalgo and Lucile Cuccodoro
Our weekly Newsletter summarizes (in French) the Federal Supreme Court's main case law on business crime, criminal procedure, debt enforcement and bankruptcy, private international law and mutual assistance in civil, penal and administrative matters.
Congratulations to Elisa Branca, Natalia Hidalgo, Lucile Cuccodoro and Alexandra Gauthey on this well-deserved recognition for your hard work and dedication in delivering valuable content!
More information: https://lnkd.in/eyS_yM3K
Edouard Kaiflin and Natalia Hidalgo publish an article for Mondaq White-Collar Crime
Edouard Kaiflin and Natalia Hidalgo publish an article for Mondaq White-Collar Crime titled “Switzerland: Anti-Money Laundering Comparative Guide”.
Natalia Hidalgo, Yves Klein and Edouard Kaiflin published and article for Thought Leaders 4 FIRE
Natalia Hidalgo, Yves Klein and Edouard Kaiflin published an article for Thought Leaders 4 FIRE Magazine titled “Do you know about the swiss worldwide freezing order ?”.
Edouar Kaiflin and Natalia Hidalgo published an article for ThoughtLeaders 4 Fire
Edouard Kaiflin et Natalia Hidalgo published an article for Thought Leaders 4 FIRE Magazine titled “Updates on money laundering and asset recovery in Switzerland".
Edouard Kaiflin and Natalia Hidalgo publish an article for Thought Leaders 4 FIRE
Edouard Kaiflin and Natalia Hidalgo, “Lifting the veil on consolidated bankruptcies - update on the recognition of foreign bankruptcies in Switzerland” for Thought Leaders 4 FIRE Magazine.
Natalia Hidalgo and Elisa Branca published an article for Mondaq Asset Recovery and White-Collar Crime Newsfeed
Natalia Hidalgo and Elisa Branca published an article for Mondaq Asset Recovery and White-Collar Crime Newsfeeds titled “The Powers Of The Foreign Bankrupt Company And The Foreign Bankruptcy Administrator To Act Before The Swiss Authorities In Case Of Fraud”.
Evin Durmaz and Natalia Hidalgo attend the ThoughtLeaders 4 FIRE conference in Vilamoura
Evin Durmaz and Natalia Hidalgo attended the ThoughtLeaders 4 FIRE conference held in Vilamoura.
Evin Durmaz also participated in the International Enforcement panel.
Natalia Hidalgo participated in the Thought Leaders 4 FIRE FIRE Starters Essay
Natalia Hidalgo participated in the Thought Leaders 4 FIRE Starters Essay Competition on the crossover between fraud and insolvency with an article titled 'The powers of the foreign bankrupt company and the foreign bankruptcy administrator to act before the Swiss authorities in case of fraud'.
