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
Digitize Your Shares!
MME and Swisscom have jointly developed the blockchain-based “daura” Platform that enables Swiss SMEs to now keep their share register simply and digitally, and to conduct capital procurement transactions at the push of a button.
How to regulate decentralised exchanges?
Is the Etherdelta case a milestone decision against DLT structures? In November 2018, the SEC (US Securities and Exchange Commission) has settled charges against the unlicensed decentralized EtherDelta crypto exchange. It is the first decision of a regulator globally addressing the personal legal liability of a developer and deployer of decentralized operated code. As such, it is worth to analyse it in more detail. Does this decision mean that developers are going to be liable for the use of smart contract platforms they develop? If yes, how far may such responsibility go? Would the Swiss Financial Market Authorities (FINMA) have come to a different conclusion?
All magazine reports