Member Profiles

FORMER HEAD INTERNATIONAL COOPERATION –   REGULATOR FINMA Point of contacts for regulators across the globe (e.g. US SEC, US DoJ, US OFAC, UK FCA) Responsible for highly complex cross-border investigations (LIBOR manipulation, FX manipulation, Embargos, Market Abuse) Negotiations with international bodies (FSB, IOSCO, ESMA, EBA)​ FORMER CHIEF OF COMPLIANCE – EUROPEAN HUB – CREDIT SUISSE Responsible for Luxembourg and Austria, France, Portugal, Greece, Ireland and Netherlands ​​​Activities for International Wealth Management, Depositary Banks (Funds), Corporate Institutions Managing the compliance function with regards to: Financial Crime: i.e. AML / CFT, Embargos, Sanctions, negative news Clients onboarding – life cycle & client exits Regulatory implementation MIFID II, GDPR, MAR II, PSD2 US Legal & Compliance matters Compliance policies and compliance training Liaison with Boards, Management, regulators & enforcement bodies

Awards Winner of the ILO (InternationalLawOffice.com) - Client Choice Award 2011 for Switzerland in the category «Intellectual Property» Winner of the ILO (InternationalLawOffice.com) - Client Choice Award 2014 for Switzerland in the category «Intellectual Property» Who’s Who Legal, Lawyer of the year 2019 for Switzerland in the category Trademark law IP Lawyer of the Year in Switzerland 2021 (Corporate INTL Global Awards Winner) Trademark Lawyer of the years in Switzerland 2021 (globallawexperts.com) IP Lawyer of the Year 2021 (Global 100) Ratings Mr Volken has been praised as “outstanding in terms of professionalism” (Client Choice International 2014); “to the point and an excellent adviser… with a very pragmatic and business-oriented approach” (Chambers Europe 2015); “an expert on all aspects of trademark law, approachable, flexible and efficient” (Who’s Who Legal 2014); “a terribly bright litigator with incredible experience in prosecution also” (WTR 1000 2015); a “solution-oriented and skillful lawyer" (Chambers Europe 2016); having a “quick grasp of complex issues” (Who’s Who Legal 2015); and being “diligent and personable” (WTR 1000 2016). “He is a terrific, pragmatic and solutions-oriented all-rounder, although he is perhaps best known for his contentious prowess. He is brilliant on the courtroom floor. He is persuasive and extremely good at client handling – quite extraordinary” (WTR 1000 2017). „Top of the line when it comes to trademarks, impresses with his pragmatic and precise communication, responsive and creative counsel“ (Who’s Who Legal 2018); Bernard Volken is “one of the best lawyers in Switzerland” (Who’s Who Legal 2019). Ranked as most highly regarded Attorney-at-law in Switzerland in field Trademarks (Who’s Who Legal 2017, 2018, 2019 and 2020). “He is a go-to lawyer and outstanding hands-on practitioner. He is highly experienced in both prosecution and enforcement. He considers matters strategically before providing efficient, timely and to-the-point solutions”, WTR 1000 2019); “Bernard is admired for his skill in IP-related litigation. He offers experience in a range of IP matters, receiving particular praise for his work on trademarks and unfair competition” (Chambers & Partners 2019), "Bernard is one of the best lawyers in Switzerland" (Who's Who Legal 2019). Bernard is well respected internationally as an invaluable resource in trademark infringement and protection matters (Who's Who Legal 2019, Global Guide); he “handles more dossiers than any other practitioner. Fun to work with, he finds solutions quickly and really gets into the nitty gritty of the issues at hand” (WTR 1000 2020). Who's Who Legal 2020: “Bernard Volken is lauded as a top attorney and very experienced, with a wealth of knowledge in the prosecution and enforcement of trademarks”. Publications Markenrechtsverletzungen; die Abmahnung“, in «Schweizer IP Handbuch», Helbing Lichtenhahn Verlag, 2. Auflage, 2021 Kommentar Patentgesetz (PatG), Kommentierung Art. 46a (Weiterbehandlung) und Art. 47 (Wiedereinsetzung in den früheren Stand), Stämpfli Verlag 2019 „Immaterialgüterrechte - Geistiges Eigentum“, in „Management-Vademecum, viscom-Jubiläumsbuch, 2019, S. 152 ff. „Der rechtliche Schutz von Verpackungen“, in „alimenta“, Fachzeitschrift für die Lebensmittelwirtschaft, Ausgabe vom 31.05.2017, S. 16 ff. Basler Kommentar zum Markenschutz- und Wappenschutzgesetz, Kommentierung der Artikel 10-12, 31-34 MSchG, Vorbem. zu Art. 70-72h MSchG, Art. 70-72h MSchG, Helbling Lichtenhahn Verlag, 2017 „Anmelde- und Durchsetzungsstrategien im Designrecht“, Weblaw Juni 2016 «Die Markenrechtsverletzung», in «Schweizer IP Handbuch», Helbing Lichtenhahn Verlag, 2013 «Der allgemeine Gleichheitssatz im Markenprüfungsverfahren bei Gemeinschaftsmarken der EU sowie im deutschen und im schweizerischen Markenprüfungsverfahren» von Philipp Dannacher, besprochen in sic! 2013 642 Besprechung des Urteils des Oberlandgerichtshofes München vom 14. Mai 2009 «Designschutz Geländewagen», in «Designschutz in Europa», Band 4, Carl Heymanns Verlag 2012 «Marke und Tourismus. Widerspruch oder Schlüssel zum Erfolg?», in «Gedanken zum Schutz von geographischen Zeichen», Festschrift für J. David Meisser, Stämpfli Verlag 2012 «Designschutz in Europa, Bd. 3», von Dr. Henning Hartwig, besprochen in sic! 2010 69 und Zeitschrift «Hochparterre» 2009-07-08 «Kommentar zum Bundesgesetz vom 5. Oktober 2001 über den Schutz von Design (Designgesetz DesG)», Stutz/Beutler/Künzi, besprochen sic! 2006 916 «Parallelimporte patentrechtlich geschützter Güter – missbräuchliche Zustimmungsverweigerung des Schutzrechtsinhabers», Dr. Fredy Guyer, besprochen zusammen mit Dr. Donatella Fiala in sic! 2006 449 «Der rechtliche Schutz von Domainnamen», in «Marketingerfolg im Internet», Orell Füssli Verlag, 2003 «Das urheberrechtlich geschützte Werk als Zeichen für Waren und Dienstleistungen», von Dr. Markus Ineichen, besprochen in sic! 2003 474 «Der strafrechtliche Schutz der Marke unter besonderer Berücksichtigung der Piraterie», von Dr. Corsin Blumenthal, besprochen in sic! 2003 88 1997 - 2018 contributing editor to the Journal for Intellectual Property Law, Information Law and Competition Law «sic!» Patentrecht – Wiedereinsetzung in den früheren Stand (Art. 47 Pat6); Wegfall des Hindernisses: AJP 9/96, p. 1166 ff. Numerous articles such as book reviews and summaries of court judgements

Since 1988, Daniel has handled many international contract review and negotiation while he served in the General Legal Counselor Office in the Ministry of National Defense. And from 1989 Daniel has been practicing as a lawyer in several jurisdictions such as Taipei, Kaohsiung, and is familiar with the civil, criminal and administrative litigations. He also has the license of patent agent and arbitrator. Judicial Yuan also select him as the civil notary public. Daniel was the chairperson of the Maritime Law Committee of IPBA which leads the maritime lawyers from more than 66 countries. He has abundance of experience such as being the counselor of III to assist the entities build the IPR management system; handling the direct-sale legal issues; being the adviser of public and private sectors regarding Government Procurement Law and construction issues, being the adviser of Consumer Protection Committee of Executive Yuan for long time; handling marine collision, oil pollution, and insurance which value more than 10 million US Dollars; handling international contracts, GPA disputes, construction disputes, which value more than 10 million US Dollars; handling patent application, disputes, negotiation for several famous companies; resolving lots of consumer complaints, product quality disputes, labor safety & disputes, environment disputes.

EXPERIENCE Partner, Tsar & Tsai Law Firm, Taipei（9/1986-6/1998） Judge of Yunlin & Changhwa District Courts（7/1982-8/1985） Chairman of Board of Directors, Taiwan Foundation for Rare Disorder QUALIFICATION Admitted to the Taiwan Bar 1984 FIELDS OF EXPERTISE Construction Law Government Procurement Law Telecommunication Law Investment Mergers & Acquisitions Employment Law Trade Law Security Transaction Law Fair Trade Law Consumer Protection Law Tobacco Hazard Prevention Control Act WORKS AUTHORED Legal Structure of BOT Projects under ROC Law Legal Issues of BOT Project Financing "Consequential Damages" in Major Public Construction Contracts Legal Problems of Industrial Targeting and its Impact on International Economic Relations (JSD thesis) The Liberalization of Taiwan's Telecommunications Market (co-authored) EDUCATION U.C. Berkeley Law School（LL.M., 1981；J.S.D., 1986） National Taiwan University（LL.B., 1977） PREVIOUS PROJECTS AND CASES Legal advice to Suez Group in relation to the DaFa Waste Treatment Plant in Kaohsiung and  its various waste-to-energy projects in Taiwan Legal advice to China Life Insurance Company for its new headquarter building project. Legal advice to Bechtel for its various LNG projects in Taiwan Representing Marketech International Corp in the government procurement dispute and arbitration case against Hsinchu City Government for the extension of time of the New Nanliao Pumping Station Construction Project Acting for Marketech International Corp on various arbitration cases in relation to construction disputes. Legal advice to Michels Corporation for its various pipe projects in Taiwan. Legal advice to Taoyuan City Government in relation to the Green Line transportation project in Taoyuan City Legal advice to Taiwan Foundation for Rare Disorders in relation to new support service center for the disabled in Hsinchu County(Pro Bono) Acting for Chipbond on various civil and criminal lawsuits in relation to trade secrets Assisted DEME Group on legal matters in relation to the Kungtang development project and offshore wind power projects Acting for Praxair Inc. in its ICC arbitration case against China Petrochemical Development Corporation Acting for SAP in its ICC arbitration case against Hon Hai Group Acting for the PE fund, Magicapital Management Ltd., in its investment in Huaian Imaging Device Manufacturer Corporation in China Acting as an arbitrator in the arbitration case between Singfor Life Insurance and EFG Bank AG Acting for Samsung Electronic Corporation in competition law matters in Taiwan Acting as the Taiwan local counsel for the Macquarie Group for the IPO of the Cable TV system operators business in Taiwan Acting for Kraton in its joint venture project with Formosa Petrochemical Corporation Representing Sita in the arbitration case against Kaohsiung City Government for the equitable adjustment of the terms and conditions of the O&M Contract Legal advice to Hitachi Rail STS (previously Ansaldo STS) in relation to the Circular Line and Wanda-Zhonghe-Shulin Line transportation project in Taipei and Sanying line transportation project in New Taipei City