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
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
Real things or a fleeting commodities?
The question of whether a Bitcoin establishes ownership is decisive in the event of bankruptcy of stock exchange and wallet operators. Questions about ownership of digital data are an urgent problem that still needs to be solved. Andreas Glarner presents MME's point of view in the article in the Swiss daily NZZ.
Prospectus for Security Token
On 30 August 2018, the Liechtenstein Financial Market Authority (FMA) approved for the first time a prospectus for an Initial Coin Offering (ICO) or Token Generating Event (TGE) of a "Security Token". According to our information, this is the first officially approved public offer of security tokens in Europe. The successfully completed project is an example of the cooperation between MME and our Blockchain partner firm Nägele Rechtsanwälte, Vaduz. Both companies jointly advise DLT projects in Switzerland and Liechtenstein.
All magazine reports