People

Daniel Lucien Bühr

Partner

Admission :

Switzerland, 1991

Nationality :

Swiss

Languages :

Dutch , English , French , German , Italian , Spanish

Zurich

Stampfenbachplatz 4
P.O. Box 212
8042 Zurich
Switzerland

Contact :

+41 58 105 2100 +41 58 105 2160

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 member of the International Bar Association (IBA), Swiss Management (SMG) and 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 is a member of the Expert Committee on Compliance Management Systems of the International Organization for Standardization (ISO). He is also an accredited ISO Compliance Management System Auditor and co-founder and Vice-Chair 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

Anti-Corruption Regulation - Introductory article ‘Risk and compliance management systems’

Daniel Lucien Bühr, Marc Henzelin, 2018

Getting the Deal Through, Anti-Corruption Regulations 2018

Good governance is a challenge for Swiss corporations like Raiffeisen

Daniel Lucien Bühr, 2018

CNN Money Switzerland, 15 June 2018

https://www.cnnmoney.ch/shows/living-markets/videos/good-governance-challenge-swiss-corporations-raiffeisen

Anti-Corruption in Switzerland

Daniel Lucien Bühr, Simone Nadelhofer, 2016

Getting the Deal Through, Market Intelligence – Anti-Corruption (Volume 3, Issue 6) November 2016, pp. 61-65

Mechanik und Kunst wirksamer Compliance

Daniel Lucien Bühr, 2010

In: Handbuch Compliance, DDr. Alexander Petsche and Mag. Karin Mair (eds), Vienna 2010, p. 413-420

Unternehmen im Wettbewerb – Evaluation des Kartellgesetzes / Undertakings and Competition

Daniel Lucien Bühr, 2009

economiesuisse, Zurich, 2009

Der Richtige Weg zur Kartellbekämpfung / Effective Avoidance of Competition Law Infringements

Daniel Lucien Bühr, 2009

Wirtschaftsblatt, Vienna; 20.7.2009

GIR Live Zurich

Zurich 20/11/2018 Daniel Lucien Bühr Panelist: Beginning a cross-border investigation: coordination, strategy and who to hire

International Center for Collective Action – Basel Institute on Governance

Anti-Corruption Collective Action: Evolution to Revolution

Basel 13/11/2018 Daniel Lucien Bühr Panelist: From Islands of Integrity to Integrity Pacts – and Back Again?

International Bar Association IBA

Central and Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference

Prague 12/11/2018 Daniel Lucien Bühr Panelist: Self-reporting – how can companies profit from self-reporting and cooperation?

Swiss GRC

Swiss GRC Day 2018

Zurich 29/10/2018 Daniel Lucien Bühr

Speaker: Compliance Management in line with ISO 19600 and its Integration into risk- and anti-bribery management

Institute of Internal Auditors IAA Switzerland / Transparency International Schweiz

Corruption in Undertakings and Institutions – Red Flags and Responsibility for the Avoidance of Corruption

Zurich 18/09/2018 Daniel Lucien Bühr Speaker: Corruption in Undertakings and Institutions – Red Flags and Responsibility for the Avoidance of Corruption

Europa Institut at the University of Zurich (EIZ)

Zurich 04/05/2018 Daniel Lucien Bühr Speaker: Risk and Compliance Management – International Best Practice and Liability of the Board of Management

Corporate Counsel & Compliance Exchange

London 23/04/2018 Daniel Lucien Bühr Co-Moderator Round Table: Discovering Corruption At First Sight

C5

12th International Conference on Anti-Corruption

Zurich 20/03/2018 Daniel Lucien Bühr Moderator : The Evolving Anti-Corruption and Financial Crime Regulatory and Enforcement Landscape: International Cooperation and the Exchange of Information – Multi-jurisdictional Prosecution and Settlements

C5

11th International Conference on Anti-Corruption

London 28/06/2017 Daniel Lucien Bühr Speaker: Whistleblowing Systems: Reviewing and Assessing the Effectiveness of the Systems; Challenges in Implementation and What Other Reporting Channels to Use when the Systems Do not Work

Union Internationale des Avocats (UIA)

New Trends in Liability of Senior Managers

Zurich 07/04/2017 Daniel Lucien Bühr Panellist: Panel on Anti-Corruption Enforcement

C5/Basel Institute on Governance

C5 Anti-Corruption Conference – Switzerland Edition

Zurich 01/03/2017 Daniel Lucien Bühr Moderator Round Tables / 1- The Evolving Anti-Corruption and Financial Crime Regulatory and Enforcement Landscape: Prosecution, Cooperation, Expectations and the Liability of Individual / 2- Conducting Risk Assessments When Entering and Operating in Challenging Markets: What Dangers Do Multinationals Face?

European University Viadrina

VI. Viadrina Compliance Congress 2016

Frankfurt (Oder) 07/07/2016 Daniel Lucien Bühr Panellist

For more information, please see the programme.

Swiss Association for Standardization (SNV)

Governance, Risk and Compliance Management in the public sector

Bern 01/12/2015 Daniel Lucien Bühr Chair, speaker, moderator

For more information, please see the programme and the presentation.

25th Economic Forum in Krynica

Compliance Management

Krynica 08/09/2015 Daniel Lucien Bühr Panellist: Compliance as a key for successful business

ThomsonReuters Compliance Conversation

Building a better future for compliance & risk

Zurich 08/09/2015 Daniel Lucien Bühr Speaker and panellist: Managing Regulatory Complexity

For more information, see the presentation.

Beck Akademie Seminare

13. Petersberger Schiedstage 2015

Königsberg 28/02/2015 Daniel Lucien Bühr Speaker: Company law disputes – The Swiss point of view

For more information, see the presentation

Swiss Association for Standardization (SNV)

Effective Compliance, strong values and sustainable success

Kloten 30/10/2014 Daniel Lucien Bühr Moderator and speaker: Presentation ISO 19600 – Compliance Management Systems; and: Particularities of compliance management at industrial firms

HandelSchweiz (Swiss Trade Association)

Anti-trust compliance – Essentials of effective ethics and compliance codes – Presentation ISO 19600 – Compliance Management Systems

Olten 24/10/2014 Daniel Lucien Bühr Speaker: Compliance Management Systems – What action needs to be taken

Swiss Association for Standardization (SNV)

Effective Compliance, strong values and sustainable success (Wirksame Compliance, starke Werte und langfristiger Erfolg)

Bern 18/09/2014 Daniel Lucien Bühr Moderator and speaker: Presentation ISO 19600 – Compliance Management Systems

LALIVE

Legal and Compliance Functions: Effective Guardians of a Company’s Reputation?

Zurich 28/04/2013 Daniel Lucien Bühr Co-organiser, speaker and moderator: The General Counsel and the Partner-Guardian Tension

LALIVE

The Enforcement of the Swiss Corporate Criminal Offense and its Impact on International Companies' Compliance Programmes

Zurich 22/05/2012 Daniel Lucien Bühr Co-organiser and speaker: Mechanik und Kunst wirksamer Compliance

University of St. Gallen, Executive School of Management, Technology and Law (ES-HSG)

Compliance Management Day 2011

Zurich 27/10/2011 Daniel Lucien Bühr Speaker: Competition Law Compliance and Compliance Training

Swiss Occupational Insurance Agency (SUVA)

Swiss Occupational Health and Safety Day 2011

Lucerne 20/10/2011 Daniel Lucien Bühr Speaker: Maintenance – Only because the law demands it?

Law firm Lenz&Staehelin

Client Seminar on internal investigations

Zurich 15/09/2011 Daniel Lucien Bühr Panellist (together with the General Counsels of Panalpina, HSBC Switzerland and Adecco Group): Competition Investigations

Ernst&Young

3rd Chief Compliance Officer Roundtable

17/09/2010 Daniel Lucien Bühr Speaker: Effective Compliance Management – What resources are needed?

C5 Forum

Managing Competition Risk and Compliance

London 14/09/2010 Daniel Lucien Bühr Speaker: Competition Damages Litigation – The In-house Counsel’s Perspective

Association of Corporate Counsel

Annual Conference 2010 on Strategic Risk Management

Vienna 31/05/2010 Daniel Lucien Bühr Speaker: Useful tools for legal risk management; and: How to increase the legal department’s efficiency – do more with less

Euroforum

Compliance Fachtagung: Compliance zwischen Regulation und Reputation

Zurich 09/09/2009 Daniel Lucien Bühr Speaker: Organisationsverantwortung des Unternehmens und persönliche Haftung der Mitarbeiter – Konzept und Umsetzung einer integralen Compliance-Regelung bei Schindler (Schindler Group‘s Compliance Concept – Diligent Compliance Management and Indiv

Association of Corporate Counsel

Annual Conference 2009

Geneva 09/06/2009 Daniel Lucien Bühr Moderator/Speaker: Class Actions; and speaker: Competition Aspects in Stormy Waters

Zurich University of Applied Sciences

First Atelier de la Concurrence

Winterthur 05/05/2009 Daniel Lucien Bühr Speaker: From Fines to Jail – Haltung der Wirtschaft (Position of Swiss private sector)

Avenir Suisse

Expertenworkshop zur Wettbewerbspolitik

Zurich 01/02/2009 Daniel Lucien Bühr Speaker: “Stellungnahme der Kommission für Wettbewerbsfragen von economiesuisse zum Kartellgesetz (economiesuisse’s position regarding the revision of the Swiss Cartel Act)

Butterworths

Cartel Risks Conference

London 11/12/2008 Daniel Lucien Bühr Speaker: Fines – is there a need for reform?

C5 Conference

Avoiding Cartel Risks

London 17/09/2008 Daniel Lucien Bühr Moderator and Speaker: The Cartel Floodgates – Discussion on Record Fines for Cartel Behaviour
Daniel Lucien Bühr Lecturer

2018

Lucerne University of Applied Sciences and Arts
MAS/DAS Economic Crime Investigation 15/17

Daniel Lucien Bühr Lecturer

2018

Lucerne University of Applied Sciences and Arts / Swiss Police Institute
CAS Financial Investigation 09/17

Daniel Lucien Bühr Lecturer

2018

Lucerne University of Applied Sciences and Arts
CAS Bank Operations & Compliance: Swiss banks’ code of conduct (CDB 16), AML Act and Ordinances, Corruption

Daniel Lucien Bühr Lecturer

2018

Lucerne University of Applied Sciences and Arts
CAS Financial Investigation: Compliance, Corruption and Corporate Criminal Law

Daniel Lucien Bühr Lecturer

2017

Lucerne University of Applied Sciences and Arts
MAS/DAS Economic Crime Investigation: Best Practice Compliance Management: ISO Standards 19600 / 37001

Daniel Lucien Bühr Lecturer

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

Daniel Lucien Bühr Lecturer

2015

University of Liechtenstein
Certification course Compliance Officer: Corporate Compliance I
ISO Standard 19600 - Compliance Management Systems