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
FTA published crypto prices 2020
The Federal Tax Administration has updated the 2020 price lists, including 20 different crypto assets.
Duty to report cyber attacks
With its Guidance 05/2020, FINMA recalls the already applicable legal obligation to report substantial incidents and specifies the requirements with regard to cyber attacks. The following article is an interpretative aid to the FINMA Guidance and shows the need for action for FINMA-supervised institutions.
All magazine reports