About me

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…