0 entries
0 comments
Title:
JD/Dr. iur., MBA
Company
LALIVE SA
Profile Info
Name
Daniel Lucien Buhr (Bühr)
About / Bio
Daniel is a partner with LALIVE, an international law firm with offices in Geneva, Zurich and London. His main areas of practice are regulatory 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.
Before joining LALIVE, Daniel was Regional Counsel for a Swiss multinational, responsible for all legal matters in Europe, Russia, the Near East and Africa (2006-2011). He previously founded and managed a Swiss venture company (2004–2007) and served as Company Secretary and Legal Counsel of a global retail group in Zug, Switzerland (1993-2003).
Before joining LALIVE, Daniel was Regional Counsel for a Swiss multinational, responsible for all legal matters in Europe, Russia, the Near East and Africa (2006-2011). He previously founded and managed a Swiss venture company (2004–2007) and served as Company Secretary and Legal Counsel of a global retail group in Zug, Switzerland (1993-2003).
Experience
Corporate Monitoring Exp
-
- Served as an independent examiner of a Swiss bank under the DOJ Swiss Bank Tax Compliance Program
-
- Acts as Monitor of an international company, appointed by and reporting to the Board of Directors (since 2016, ongoing)
-
- Acted as Swiss (Co-)Counsel to a U.S. Monitor of a Swiss company
Professional Experience
-
- Acted as lead counsel for a Swiss bank under the DOJ Swiss Bank Tax Compliance Program (first non-target letter granted under the Program by DOJ/IRS)
-
- Acts as Swiss counsel for an international company in the first self-reporting and settlement in Switzerland with the Office of the Attorney General (corporate criminal offence of failing to prevent bribery of foreign officials)
-
- Acted as Co-Auditor of a foreign company's compliance with the terms of a settlement with regulators
-
- Advises a number of multinationals on best practice governance, risk and compliance management and assists in preparation for certification under ISO Standards 19600 - Compliance management systems and 37001 - Anti-bribery management systems
Education
Affiliations
Professional Memberships
-
- International Academy of Financial Crime Litigators (Founding member)
-
- International Bar Association
-
- American Bar Association
-
- Swiss Management
-
- International Standardization Organization - ISO: Member Technical Committee 309 – Governance of organizations
-
- Swiss Association for Standardization(SNV): Co-Chair Standards Committee 207 – Governance of organizations
-
- Ethics and Compliance Switzerland / ECS (Not for profit professional organization for the promotion of organizational ethics and integrity); Co-Founder and Chairman
Certifications/Licenses
-
- Swiss Bar Exam
-
- Executive MBA Columbia University
-
- Executive MBA London Business School
-
- Accredited Compliance Management System Auditor (Austrian Standards, Vienna)
Professional Bio (PDF Only)
Contact Info
Email
dbuhr@lalive.law
Website