Daniel’s main areas of practice are regulatory and banking law, and white-collar crime and
compliance, principally focusing on investigations, litigation, ESG reporting, governance and risk and
compliance management. He also manages complex cross-border legal and compliance projects and
monitors corporate compliance remediation.
Daniel is a member of the International Association of Independent Corporate Monitors (IAICM) and
a member of the Expert Committees on Governance of organizations and on Compliance
management systems of the International Organization for Standardization (ISO). He is also a co-
founder and Former Honorary Chair of Ethics and Compliance Switzerland (ECS).