Stampfenbachplatz 4
P.O. Box 212
8042 Zurich
Switzerland
Daniel Lucien Bühr joined LALIVE in 2011 and is based in our Zurich office. His main areas of practice are regulatory and banking law and white collar crime and compliance, mostly focusing on investigations and best practice risk and compliance management. He also manages complex cross-border legal and compliance projects and monitors corporate compliance remediation projects.
Daniel L. Bühr 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). Daniel L. Bühr 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 Committee on Compliance Management Systems of the International Organization for Standardization (ISO). He is an accredited ISO Compliance Management System Auditor and co-founder and Chairman of Ethics and Compliance Switzerland (ECS).
Before joining LALIVE, Daniel Lucien Bühr was Regional Counsel for a Swiss multinational, responsible for all legal matters in Europe, Russia, the Near East and Africa (2006-2011). During this period, he served as member of the investment committee of Venture Incubator Ltd (a private equity fund of leading Swiss companies). He previously founded and managed a Swiss venture company, developing and industrializing a fashion accessory (2004–2007) and served as Company Secretary and Legal Counsel of a global retail group in Zug, Switzerland (1993-2003).
Daniel Lucien Bühr holds a PhD, summa cum laude, from the University of Berne Institute for Swiss and ForeignCivil Procedure Law and MBA degrees from Columbia University, New York, and London Business School (EMBA Global Programme). He graduated from the University of Berne in 1991 (magna cum laude).
‘Well-organised, forward-planning, practical and effective’
Legal 500, Switzerland, Banking and Finance: Zurich, 2018
In: Anwaltsgeheimnis, Helbling Lichtenhahn Verlag, pp. 133-140
Daniel Bühr, Judit Ottrubay, 1 April 2019
Lucerne University of Applied Sciences and Art, Economic crime blog
Le Temps, 29 July 2019
Author: Global overview
Author: Do DOJ policy and the ISO compliance standard overlap?
Co-Author: Swiss country chapter
In: Global Investigations Review: The Guide to Monitorships, 2019, pp. 117-123
Author: Independent certification of compliance and anti-bribery management systems
Co-Author: Swiss country chapter
In: The Guide to Monitorships, Global Investigation Review, pp. 117-123
Author: Country Report Switzerland
Co-Author: Swiss country chapter
Author: Do DOJ policy and the ISO compliance standard overlap?
Co-Author: Swiss country chapter
Handelszeitung, 3 May 2018
Author: Introductory article ‘Risk and compliance management systems’
Co-Author: Swiss country chapter
CNN Money Switzerland, 15 June 2018
https://www.cnnmoney.ch/shows/living-markets/videos/good-governance-challenge-swiss-corporations-raiffeisen
Finanz und Wirtschaft, 16 June 2018
In: schulthess manager handbuch 2018/2019, Schulthess Management, p. 179-185
Neue Zürcher Zeitung
Anti-Corruption Committee Update from the International Bar Association Legal Practice Division, Vol. 9, No. 3, October 2017, pp. 21-22
In : N. Bourtin (éd.), The International Investigations Review, 7ème éd., Law Business Research: Londres, 2017, p. 253-290
MQ Management und Qualität, Issue 1-2/2017, pp. 16-18
Co-Author
Recht - Expert Focus 3/2017, pp. 156
In: N. Bourtin (Ed.), The International Investigations Review, 7th ed., Law Business Research: London, 2017, pp. 253-290
Getting the Deal Through, Risk & Compliance Management 2017, p. 5
Author: Global Overview
Co-Author: Swiss country chapter
LexisNexis, C.H. Beck, Stämpfli Verlag AG
Compliance Berater, 1-2/2017, pp. 22-23
Co-Author, Swiss country chapter
Getting the Deal Through, Anti-Corruption Regulations 2016, pp. 182-187
Getting the Deal Through, Anti-Corruption Regulations, 2016
In: Robert Gallmann, Andreas Gersbach (Eds.), Der Unternehmensjurist, Schulthess Juristische Medien AG: Zurich, 2016, pp. 204-214
Getting the Deal Through, Market Intelligence – Anti-Corruption (Volume 3, Issue 6) November 2016, pp. 61-65
The ETHIC Intelligence Expert’s Corner, Newsletter, November 2016
In: Robert Gallmann, Andreas Gersbach (Eds.), Der Unternehmensjurist, Schulthess Juristische Medien AG: Zurich, 2016: pp. 91-99
Bilan, Tamedia Publications romandes SA, 17 August 2016, pp. 44-45
In: N. Bourtin (Ed.), The International Investigations Review, 6th ed., Law Business Research: London, 2016, pp. 234-241
IBA Anti-Corruption Committee News, Vol. 8, No. 1, June 2016, pp. 28-29
Journal of Business Compliance (Governance – Compliance – Ethics), 02/2015
Getting the Deal Through, Anti-Corruption Regulation, 2015, pp. 1-5
Getting the Deal Through, Anti-Corruption Regulation, 2015
In: N. Bourtin (Ed.), The International Investigations Review, 5th ed., Law Business Research : London, 2015, pp. 308-316
Comply. Fachmagazin für Compliance-Verantwortliche, June 2015
Criminal Law and Business Crime Newsletter, Newsletter of the International Bar Association Legal Practice Division, Volume 7 Number 1, April 2014, pp. 18-19
www.ethic-intelligence.com, 15 July 2013
International Enforcement Law Reporter, February 2012
Корпоративный юрист (Corporate lawyer) N°3, 2012, pp. 60-63, Москва
Neue Zürcher Zeitung, 17 September 2012
GesKR / Gesellschafts- und Kapitalmarktrecht, 4/2012, pp. 559 - 568
International Anticorruption Committee Newsletter, January 2012
Bizness & Baltija N°3 dated 5 January 2012
In: ACC Docket, the monthly journal of the Association of Corporate Counsel, Washington D.C., January/February 2011, p. 39-47
In: Handbuch Compliance, DDr. Alexander Petsche and Mag. Karin Mair (eds), Vienna 2010, p. 413-420
economiesuisse, dossierpolitik Nr. 7, Zurich, April 2010
Wirtschaftsblatt, Vienna; 20.7.2009
economiesuisse, Zurich, 2009
Speaker: Compliance Management in line with ISO 19600 and its Integration into risk- and anti-bribery management
For more information, please see the programme.
For more information, please see the programme and the presentation.
For more information, see the presentation.
For more information, see the presentation
2019
University of Liechtenstein
Certification course Compliance Officers
Introduction to organizational ethics and compliance; Introduction to the ISO Standard 19600 – Compliance management systems
2019
Lucerne University of Applied Sciences and Arts
MAS/DAS Economic Crime Investigation 15/17
2019
Lucerne University of Applied Sciences and Arts / Swiss Police Institute
CAS Financial Investigation 09/17
2019
Lucerne University of Applied Sciences and Arts
CAS Bank Operations & Compliance: Swiss banks’ code of conduct (CDB 16), AML Act and Ordinances, Corruption
2018
Lucerne University of Applied Sciences and Arts
CAS Financial Investigation: Compliance, Corruption and Corporate Criminal Law
2017
Lucerne University of Applied Sciences and Arts
MAS/DAS Economic Crime Investigation: Best Practice Compliance Management: ISO Standards 19600 / 37001
2017
University of Liechtenstein
Certification course Compliance Officer: Corporate Compliance I and II
Compliance-culture, ethic, values and integrity and ISO Standard 19600 - Compliance Management Systems
2015
University of Liechtenstein
Certification course Compliance Officer: Corporate Compliance I
ISO Standard 19600 - Compliance Management Systems
Press coverage: Daniel Bühr speaks about the need for companies to have good risk and compliance management systems to avoid reputational risk in CNN Money
Press coverage: Daniel Bühr interviewed on whistleblowing legislation in Switzerland
Press coverage: Daniel Lucien Bühr interviewed on the status of governance and compliance in Switzerland
Daniel L. Bühr appointed founding member of International Academy of Financial Crime Litigators
LALIVE’s Investigations practice ranked among top 100 worldwide for fourth consecutive year
Press coverage: Daniel Lucien Bühr interviewed on good governance in Swiss companies
LALIVE Newsflash: Switzerland’s new Anti Money Laundering legislation
LALIVE ranked among top 100 investigations firms worldwide
LALIVE Newsflash: Commercial Bribery new ex officio crime in Switzerland – Last Grace Period for Health Checks in Risk Prone Organizations?
LALIVE Newsflash: New Swiss Shareholder Transparency Law
Press coverage: Daniel Bühr interviewed on risk management systems
Press coverage: Daniel L. Buhr interviewed on whistleblowing legislation in Switzerland
Press coverage: Daniel Bühr interviewed on Compliance Management
LALIVE Counsel Daniel Lucien Bühr appointed to the Board of Directors of newly established Ethics and Compliance Switzerland
LALIVE organises white collar crime seminar in Zurich (22 May 2012)
