Compliance
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.
Services
Blockchain | DLT | FinTech
Crowdfunding, Digital Financial Services, E-Money, Value Cards, Digital Currencies, Bitcoin, Tokens
Cultural Property | Art
Galeries, Auctions, Collections, Art Insurance, Copyrights, Inheritance Law
Data Protection Compliance
Privacy Seals, IT Security, ePrivacy, Targeting, OBA Framework
Regulatory Compliance
Financial Services, Anti-Money Laundering, Anti-Corruption, Compliance, Investigations, Audits
Trade Compliance
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
Fintech permit: FINMA opens hearing on AMLO-FINMA
The Financial Market Supervisory Authority (FINMA) has opened the hearing on the selective revision of the FINMA Money Laundering Ordinance (AMLO-FINMA, SR 955.033.0), which runs until 26 October 2018. The reason for the revision is the new Fintech license created in June 2018, which has its legal basis in Art. 1b of the Banking Act (SR 952.0).
VAT for online trade with Switzerland
Cross-border online trading is coming under scrutiny by the Swiss tax and customs authorities. In mid-August, the Federal Council decided that foreign online traders should not benefit from VAT tax advantages. According to the Federal Tax Administration, foreign online traders and mail order companies will also have to pay VAT on small consignments from January 1, 2019.
All magazine reports