Daniel S. Weber
I specialize in banking and financial market law (including FinTech), internal and regulatory investigations, and white-collar crime. Since many years, I advise companies, financial institutions, and private individuals on regulatory issues and complex compliance matters, including money laundering, corruption, sanctions, whistleblowing, and ESG issues. In addition, I focus on licensing and enforcement proceedings and criminal and regulatory investigations by domestic and foreign authorities. Thanks to my in-house experience at a major bank and at the Swiss regulator FINMA, I am very familiar with the challenges and opportunities of the dynamic financial services industry and advise my clients in a practical and hands on manner.
German, French, English
Co-Head Working Group on Compliance & Investigations of the Zurich Bar Association (since 2021)
Member of the AML Expert Commission at SRO PolyReg (since 2021)
Co-Head Working Group on Investigations of Ethics and Compliance Switzerland (since 2018)
Regular author of a law journal specializing in banking and capital markets law
Teaching activities in the field of compliance and internal investigations at various universities and technical colleges
Investigative Judge, Prosecutor and Department Head of the Swiss Military Justice (Militia Activity; 2008-2023)
Swiss and Zurich Bar Association (SBA/ZBA)
International Bar Association (IBA)
International Association of Young Lawyers (AIJA)
Ethics and Compliance Switzerland (ECS)