Praised for ‘tailoring solutions to each client’s unique commercial, regulatory and strategic context’, Niederer Kraft Frey Ltd directs high-profile regulatory investigations, internal reviews and enforcement matters. The practice is co-led by Juerg Bloch, an expert in guiding corporates and financial institutions through large-scale investigations; Myriam Fehr-Alaoui, who specialises in white-collar matters and criminal proceedings, and Philipp Candreia, a key advisor on FINMA enforcement, AML compliance and financial market regulation. Sandro Abegglen is also highlighted for his knowledge of AML frameworks and regulatory issues in the financial sector.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Exceptional team with unique team members’ personalities who are not just client-focused but like-minded in handling clients’ inquiries. Their involvement, seniority and knowledge are driven by the matter at hand or risk.’ \n‘Standout partners and associates include Sandro Abegglen and Martin Schaub. Sandro is an exceptional advocate, while Martin has been paramount in the handling and processing of inquiries.’ \n'This practice stands out because it combines deep subject-matter expertise with a pragmatic, client-first approach. The team is known for tailoring solutions to each client’s unique commercial, regulatory and strategic context.' \n'What sets the team apart is not only its collective expertise, but also the calibre and character of its individual lawyers.' \n'Juerg Bloch is recognised for his strategic mind and calm authority in high-pressure matters; he brings both technical excellence and pragmatic judgment that clients rely on.' \n'The team is extremely responsive, highly collaborative and able to quickly distil complex regulatory issues into actionable solutions. Compared to other firms, NKF combines Swiss precision with an international perspective.' \n'Juerg Bloch leads with integrity, vision and a genuine commitment to client success. His strategic mindset, deep knowledge of regulatory frameworks and ability to navigate sensitive investigations set him apart.' \n‘Juerg Bloch is the go-to guy for any crisis management in Switzerland.’

Key clients

  • RUAG
  • Trafigura
  • EFG Bank AG
  • UEFA
  • Petrosaudi
  • Chevron
  • B.A. Group
  • LEONI Group
  • Prada Group
  • UBS Group
  • International Ice Hockey Federation
  • HDI Global

Work highlights

Conducted a large-scale internal investigation at RUAG in connection with allegations of fraud, criminal embezzlement and potential bribery.
Acted as defense counsel for Trafigura in a criminal trial before the Federal Criminal Court in the first case in Switzerland in which a company was brought before a court for the alleged corporate failure to prevent corruption.
Acted as leading counsel to Tarek Obaid, CEO and co-founder of the PetroSaudi group of companies, before the Federal Criminal Court in Bellinzona.

Lawyers

Next Generation Partners

Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.

Practice head

Juerg Bloch; Myriam Fehr-Alaoui; Philipp Candreia

Other key lawyers

Sandro Abegglen; Nicolas Kuonen; Lukas Beeler; Daniel Eisele; Simon Bühler; Martin Schaub; Elena Rodriguez