Dr Philipp Candreia > Niederer Kraft Frey AG > Zurich, Switzerland > Lawyer Profile

Niederer Kraft Frey AG
BAHNHOFSTRASSE 53
8001 ZÜRICH
Switzerland

Work Department

Corporate / Mergers & Acquisitions, White Collar Crime & Investigations, Banking & Finance. 

Position

Philipp Candreia, Partner, specializes in M&A transactions with a focus on the finance industry and further regulated markets, as well as in regulatory enforcement matters and white collar investigations.

Career

Niederer Kraft Frey, Trainee (1999), Associate (2005), Senior Associate (2009), Partner (2014-).
Cleary Gottlieb Steen & Hamilton, Associate (London Office) (2011-2012)

Languages

German, English, Norwegian.

Memberships

Swiss Bar Association. Zurich Bar Association. International Bar Association.

Education

University of St. Gallen (HSG), lic. iur. HSG (1998). Swiss Bar (2001). University of Cambridge (Peterhouse), LL.M. (2003). University of Zurich, PhD (2006).

Lawyer Rankings

Switzerland > Banking and finance: Zurich

Niederer Kraft Frey AG advises high-profile clients on a broad range of banking and finance matters such as regulatory compliance and enforcement, banking litigation, banking insolvency, and financing transactions. The practice is headed by the ‘renowned and well-respected’ Sandro Abegglen whose practice covers bank and financial service regulatory law, complex contractual work, blocking statutes and KYC/AML regulations, and civil contentious matters. Marco Häusermann specialises in international financing transactions whilst Bertrand Schott focuses on financial services regulations. Philipp Candreia handles investigation and enforcement matters and Thomas A Frick has a key focus on syndicated finance. Other key team members include Adrian Koller and Philip Spoerlé.

Switzerland > Regulatory, compliance and investigations

With expertise in multi-jurisdictional and cross-border matters, Niederer Kraft Frey AG‘s wide-ranging experience encompasses the insurance, medical and fashion sectors, among others, with particular strengths in handling white-collar related mandates. The team’s capabilities have been strengthened by the firm’s new office in Geneva, with white-collar experts Myriam Fehr-Alaoui and Nicolas Kuonen joining the team in January 2023 from Python and Tavernier Tschanz respectively. ‘Fantastic’ joint practice head Juerg Bloch is entrusted by clients to manage white-collar criminal defence matters and internal investigations, with fellow practice head Philipp Candreia fielding a strong practice that includes various investigations as well as enforcement matters concerning prudentially regulated institutions.