Global Investigations Review - The law and practice of international investigations

Philipp  Candreia

Philipp Candreia

philipp.candreia@nkf.ch

Philipp Candreia specialises in complex M&A transactions in various industries with a focus on regulated entities, in particular financial services. He also advises in internal and regulatory investigations and enforcement matters primarily involving large scale investigations in cross-border compliance matters. He frequently advises clients on stock exchange and banking regulatory matters, general corporate law and assists borrowers and lenders regarding loan facilities for general corporate purposes, as well as for acquisition finance. Philipp also advises clients on shareholding disclosure obligations under Swiss stock exchange regulations and represents clients before the Swiss Financial Markets Supervisory Authority (FINMA) in connection with applications for, and changes to, licenses for FINMA regulated activities.
Philipp graduated at the University of St Gallen (HSG), holds a doctor of law from the University of Zurich, and received an LLM degree from the University of Cambridge. He is qualified to practice in Switzerland. He is the author of numerous articles within his fields of specialisation and a frequent speaker at conferences.