Daniel’s main areas of practice are regulatory and banking law and white-collar crime and compliance, principally focusing on investigations, litigation and best practice risk and compliance management. He also manages complex cross-border legal and compliance projects and monitors corporate compliance remediation projects.
Daniel is a founding member of the International Academy of Financial Crime Litigators (IAFCL), a member of the International Bar Association (IBA) and of the International Association of Independent Corporate Monitors (IAICM). He is also a member of the Swiss Association for Standardization and Co-Chair of the Standards Committee 207 (Governance of Organizations) and a member of the Expert Committees on Compliance management systems and on Governance of organizations of the International Organization for Standardization (ISO). He is an accredited ISO Compliance Management System Auditor and co-founder and Honorary Chairman of Ethics and Compliance Switzerland (ECS).