MME is an innovative consulting firm for legal, tax, and compliance. The compliance specialists with MME Compliance support and represent companies and individuals in all regulatory matters. Our partners assist our clients personally and comprehensively with colleagues from MME Legal and MME Tax: straightforward and persistently - in Switzerland and internationally.
Blockchain | FinTech
Crowdfunding, Digital Financial Services, E-Money, Value Cards, Digital Currencies, Bitcoin
Cultural Property | Art
Galeries, Auctions, Collections, Art Insurance, Copyrights, Inheritance Law
Data Protection Compliance
Privacy Seals, IT Security, ePrivacy, Targeting, OBA Framework
Financial Services, Anti-Money Laundering, Anti-Corruption, Compliance, Investigations, Audits
Risk Management, Outsourcing, Transparency, Exchange of Information
Dual Use, Embargoes, Customs, Dangerous Goods, Sanctions, Technical Norms, Product Safety
Your Compliance Team
We are an inter-disciplinary team and provide tailor-made solutions for your challenges.
From the magazine
Sanctions North Korea
On 22 February 2017, the Swiss Federal Council once again tightened sanctions against the Democratic People’s Republic of Korea (North Korea), thereby implementing UN Security Council Resolution 2321 (2016).
Public consultation on FinTech Regulation
The Swiss Federal Council has recently published a public consultation documentation on amendments regarding the Banking Act and Banking Ordinance in the FinTech area. The purpose of the revision is to boost FinTech business models. Accordingly, the proposed amendments to the Banking Act (BankA) and Banking Ordinance (BankO) have the objective of generally regulating FinTech and other firms which provide services outside normal banking business according to their risk potential. The intention is to lower market entry barriers for FinTech companies and to strengthen the competiveness of the Swiss financial centre.All magazine reports