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.
Listings
Regular listings in:
BILANZ Magazine Top Law Firms Switzerland: "Compliance"
Services
Art | Cultural Property | Exhibition
Import, export, temporary import, cultural goods transfer law, auction, art fair, trade fair
Blockchain | DLT | FinTech
Crowdfunding, Digital Financial Services, E-Money, Value Cards, Digital Currencies, Bitcoin, Tokens
Data Protection Compliance
Privacy Seals, IT Security, ePrivacy, Targeting, OBA Framework
Export Controls
Embargoes, Sanctions, Dual-Use, Military, ICP
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
ESG and climate change: A wave of litigation?
Plaintiffs in several jurisdictions have made claims against investment funds and companies for failing to incorporate climate risk into their decision-making, and for failing to disclose climate risk to their beneficiaries.
ESG, supply chain and customs
All goods that are imported, exported or transited into Switzerland must be declared to the customs administration. On the basis of various legal principles, the regulations and conditions at the border crossing of the goods are checked and spot-checked. It is little known that, for example, the Environmental Protection Act, various ordinances such as the Plant Protection Ordinance and the Chemicals Ordinance apply to imports and exports.
All magazine reports