Daniel S. Weber mainly works in the areas of banking and financial market law, internal and regulatory investigations, white collar crime, and FinTech. He represents and advises clients in complex regulatory and compliance matters, including money laundering, corruption, and whistleblowing, as well as in investigations by Swiss and foreign regulatory and criminal authorities.
Daniel S. Weber is a counsel in Wenger Vieli’s financial services and white-collar crime groups specialising in banking, financial regulatory and FinTech matters, as well as internal, criminal and regulatory investigations, including whistleblowing proceedings. As a former deputy head of investigations at a major Swiss bank and a secondee in the enforcement division of the Swiss regulator FINMA, he has broad experience in solving complex white-collar crime and compliance matters, as well as in conducting high-profile investigations. He also serves as prosecutor of the Swiss Military Justice where he is a department head and co-chairs the working group on investigations & compliance…Read more