Attorney at Law, LL.M., Partner
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
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.
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