Speaker details

Biography

Daniel S. Weber specializes in banking and financial market law (including FinTech), internal and regulatory investigations, and white-collar crime. Since many years, he advises companies, financial institutions, and private individuals on regulatory issues and complex compliance matters, including money laundering, corruption, sanctions, whistleblowing, and ESG issues. In addition, he focuses on licensing and enforcement proceedings and criminal and regulatory investigations by domestic and foreign authorities. Barandun is a dynamic Swiss full service law firm with offices in Zurich and Zug. Our team of highly-qualified, experienced attorneys, certified tax experts and notaries focus on advising both private and corporate clients in all legal matters with extensive international experience.