Deals & Cases


SWISS CHRONOMETRE WATCH CASE: SPONTANEOUS EXCHANGE OF INFORMATION FOR THE CORRECT APPLICATION OF SWISS CUSTOMS AND SWISS VALUE ADDED TAX LEGISLATION

13 September 2018

Federal Customs Administration, District Directorate III, issues notification of penalty by application of simplified criminal prosecution procedure (23 August 2018…

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Federal Tax Administration, Department of Criminal Matters and Examinations, issues order for withdrawal of fiscal criminal prosecution on grounds of statute of limitations

13 August 2018

Dr. Marcel R. Jung successfully represented a German defendant in a fiscal criminal prosecution in a case where the defendant left is wife in Germany, transferred h…

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Froriep advised Dr. Bettina Stefanini and Mr. Vital Stefanini

25 June 2018

On June 13, 2018, the Swiss Federal Supreme Court presented its final judgement in a long legal dispute between the old board of the foundation “Stiftung f&uu…

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Froriep advised Hesira Group Limited

14 May 2018

Froriep advised Hesira Group Limited, a pan-European dental clinics operator established by funds managed by Oaktree Capital Management, L.P. on the Swiss leg of a …

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Federal Supreme Court rules in favour of the taxpayer on grounds of rules of evidence and upholds a connoisseur's price

23 April 2018

Federal Supreme Court upholds lower cantonal administrative court ruling (12 March 2018, 2C_181/2018). Dr. Marcel R. Jung successfully represented a taxpayer …

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Froriep last year's KNIME transaction ranked in the Swiss Venture Capital Report

12 March 2018

We are pleased that last year's KNIME transaction was ranked among the top 10 venture capital investments in the current Swiss Venture Capital Report. Froriep advis…

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Froriep advised Senioresidenz AG (Ticker: Senio) on its Initial Public Offering (IPO) on BX Berne Exchange and a CHF 50 Million Share Capital Increase

06 March 2018

On 1 March 2018, the shares of the Swiss real estate investment company SenioResidenz AG, Zurich were listed and for the first time traded on the BX Berne eXchange.…

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CAS decision overturned by the Swiss Federal Supreme Court

26 February 2018

Extraordinary victory for football player Ezequiel Matias Schelotto achieved. Dr. Lucien W. Valloni and Davide Colacino successfully represented the…

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Perusa Fund invests in MÜPRO Group

01 February 2018

Perusa Partners Fund II L.P., together with other institutional investors, acquired Swiss holding company Secura Industriebeteiligungen AG including MÜPRO grou…

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FRORIEP advised stock exchange listed Novavest Real Estate AG (Ticker: NREN) on further share capital increase

20 November 2017

On 29 March 2017, the ordinary annual shareholders' meeting of Novavest Real Estate AG approved the creation of an authorised share capital. Mid-September, also due…

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