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
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
Blockchain, Token and VAT
The decentralised processing of transactions with value data (token) in cybernetically operated, self-administered networks - without the involvement of financial intermediaries - turns the traditional understanding of currency and payment systems upside down.
Shaping Switzerland’s DLT future
On the 7th of December 2018, the Federal Council of Switzerland released a report on the legal framework for blockchain and distributed ledger technology (DLT) in the financial sector. While the report shows that Switzerland's legal framework is well suited for dealing with blockchain, it also determines a need for selective adjustments.
All magazine reports