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
Climate Protection | ESG
Environmental, Social and Governance-Factors, Asset Management, CO2 Act, ESG Legal Risk Management
Cyber Risk Response Team
Data Breach, Hacking, Cyber Risk, Ransom Attack, Phishing, Social Engineering, CEO Fraud, DSGVO, GDPR, Reporting Requirements, Data Protection
Data Protection Compliance
Privacy Seals, IT Security, ePrivacy, Targeting, OBA Framework
Regulatory Compliance
Financial Services, Anti-Money Laundering, Anti-Corruption, Compliance, Investigations, Audits
Startup Desk
Innovative Enterpreneurs, Business Ideas, Inception, Expansion Strategies, Financing
Trade Compliance | Export Control
Dual Use, Customs, Dangerous Goods, Sanctions, Product Safety, Embargoes, Military, ICP
Your Compliance Team
We are an inter-disciplinary team and provide tailor-made solutions for your challenges.
From the magazine
Swiss Radio and TV fees
Swiss Pension Funds and Swiss Investment Foundations subject to Swiss VAT are also subject to Swiss Radio and TV fees
Anti-Sanctions Legislation China
On January 9, 2021, China's Ministry of Commerce enacted a new regulation to combat unjustified foreign laws to prohibit foreign sanctions and measures. On June 10, 2021, China followed suit and introduced an anti-sanctions law in response to U.S. measures, allowing the communist leadership in Beijing to impose sanctions on foreign individuals and organizations itself in the future.
All magazine reports