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
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
ESG / CSR: Business and Human Rights
Also in Switzerland the topics ESG (Environmental Social Governance) and CSR (Corporate Social Responsibility) belong on the agenda of the top management (board of directors/management). MME points out what social standards (human rights) are about (risks and opportunities), which rules are relevant for companies and what measures need to be taken.
Revision of the Customs Act
Current status total revision of the Customs Act (ZG; SR 631.0)
All magazine reports