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
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
Spotlight: Swiss Travel Rule
FINMA’s ambitious plans to bring transparency to DLT in the fight against ML/TF comes with considerable challenges.
Regulatory Compliance
Would you like to get an overview of the risk assessment of a specific country with just one click? Together with KYC Spider, MME regularly publishes an updated country risk index.
All magazine reports