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
MME Cyber Risk Response Team
You are suffering a Data Breach or a Cyber Risk Incident and need immediate support. The MME Cyber Risk Response Team will help you to keep a cool head and will go through our established emergency processes and checklists with you. With our holistic approach, we ensure that you meet your obligations, respond pragmatically and risk-oriented, and limit damage. MME offers you a solid component in your preventive Cyber Risk emergency concept.
Consultation on DLT
In March 2019, the Federal Council initiated the consultation on the adaptation of the Federal law to the developments of the DLT. As an independent law firm with a broad and long-standing experience in providing legal advice on blockchain projects, we are happy to comment on it.
All magazine reports