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Daniel S. Weber

Daniel S. Weber

Attorney at Law, LL.M., Partner

Expert for financial services, investigations and white collar crime

I support my clients regarding complex financial regulatory and compliance matters and represent them in licensing and enforcement proceedings as well as in investigations by Swiss and foreign regulatory and criminal authorities – focused and efficient.

+41 44 266 56 37

daniel.weber@barandun-law.ch

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Expert for financial services, investigations and white collar crime

I support my clients regarding complex financial regulatory and compliance matters and represent them in licensing and enforcement proceedings as well as in investigations by Swiss and foreign regulatory and criminal authorities – focused and efficient.

linkedin icon for team member
vcard download link team member

Practice Areas

Banking and Financial Market Law

FinTech

Internal and Regulatory Investigations

Compliance

White Collar Crime

Criminal Law

Asset Management

Funds

ESG

Education

UC Berkeley School of Law, LL.M., 2014

University of Lucerne, Competence Center for Forensics and White Collar Crime Law, CAS in Forensics, 2010

Admission as a Civil Law Notary of the Canton of Zug, 2009

Admission to the Bar, 2009

University of St. Gallen, MLaw, 2007

Experience

Partner at Barandun AG in Zurich

Co-Head Working Group Compliance & Investigations of the Zurich Bar Association

Member of the Expert Commission at SRO PolyReg

Counsel at Wenger Vieli AG in Zurich

Investigative Judge, Prosecutor and Department Head of the Swiss Military Justice (Militia Activity)

Deputy Head Investigations at UBS AG in Zurich

Secondee at FINMA (Enforcement Division) in Berne

Attorney at Law at Homburger AG in Zurich

Research and Teaching Assistant at the University St. Gallen

Law Clerk at the Cantonal Court of Zug

Junior Associate at Niederer Kraft Frey AG

Memberships

Swiss and Zurich Bar Association (SAV/ZAV)

International Bar Association (IBA)

International Association of Young Lawyers (AIJA)

Ethics & Compliance Switzerland (ECS)

Languages

DE, EN, FR