Regulatory Compliance
Financial Services, Anti-Money Laundering, Anti-Corruption, Compliance, Investigations, Audits
Your goals
The MME compliance team follows an integrated compliance approach. With specialists in financial regulatory and tax compliance, in investigations (including forensic), anti-money laundering (AML), in anti-corruption compliance, and in defence and assistance procedures. MME Compliance provides an efficient support in your regulatory challenges and an effective protection in administrative and criminal procedures.
MME Compliance is leading in the areas of digital Finance, Online Transactions and E-Payment Systems.
MME Compliance is your partner for all your compliance needs. We have tailored-made solutions for you.
Our services
MME Compliance offers a valuable combination of legal knowledge, experience in the international economical environment, fluency in different languages and technology tools. We use proven technical solutions to conduct searches and investigations. Our forensic search tool assists clients in internal investigations as well as e-discovery procedures.
As an MME compliance client, you will receive a weekly newsletter with the latest developments in compliance.
Our compliance team provides both strategic and operational assistance in complying with regulatory and other compliance challenges. With our integrated approach and expertise, we help solve the full range of compliance questions. Our services include:
- Support and protection in tax, regulatory, legal assistance and criminal compliance procedures
- Support in application procedures
- Outsourcing of compliance officer functions
- Drafting and implementation of compliance regulations, forms and documents
- Education of compliance experts, management and employees
- Compliance audits
- Internal investigations
- E-discovery
- PEP and sanctions lists checks
- Risk assessments
Dr. Luka Müller-Studer has experience as a public prosecutor and has been a member of several expert committees for anti-money laundering compliance. He is co-founder and advisor of several self-regulating organizations (SROs) and a member of SRO supervisory bodies. He has had government assignments to set up compliance regulations.
Together with a spin-off of the Federal Institute of Technology Zürich (ETH), MME developed KYC Spider (www.kyc.ch), which delivers real time compliance-relevant data.
Your team
Dr. Luka Müller
Legal Partner
T +41 41 726 99 66
Email
Raphael Brunner
Legal Partner
T +41 44 254 99 66
Email
Dr. Andreas Glarner
Legal Partner
T +41 44 254 99 66
Email
Dr. Lucy Gordon
Legal Partner
T +41 44 254 99 66
Email
Marcel Hostettler
Legal Partner
T +41 44 254 99 66
Email
Dr. Urs Isenegger
Legal Partner
T +41 44 254 99 66
Email
Peter Kuhn
Legal Partner
T +41 44 254 99 66
Email
Michèle Landtwing Leupi
Legal Partner
T +41 41 726 99 66
Email
Dr. Mónika Molnár
Tax Partner
T +41 41 726 99 66
Email
Kuno Sutter
Legal Partner
T +41 44 254 99 66
Email
Dr. Juana Vasella
Legal Counsel
T +41 44 254 99 66
Email
Chris Gschwend
Senior Compliance Advisor
T +41 44 254 99 66
Email
Peter Henschel
Managing Director Compliance
T +41 41 726 99 66
Email
Admira Besic
Legal Advisor
T +41 44 254 99 66
Email
Dharshini Joseph
Legal Advisor
T +41 41 726 99 66
Email
Aurelia Nick
Advisor | Blockchain
T +41 44 254 99 66
Email
Dr. Tamara Teves
Legal Advisor
T +41 44 254 99 66
Email
Dr. Anna Wehrmüller
Legal Advisor
T +41 44 254 99 66
Email
Romedi Ganzoni
Legal Associate
T +41 44 254 99 66
Email
Magnus Krienbühl
Legal Associate
T +41 41 726 99 66
Email
Michelle Wiki
Legal Associate
T +41 44 254 99 66
Email
Services Compliance
From the magazine
Advisors shall be subject to AMLA
According to the Swiss anti-money-laundering laws, financial intermediaries such as banks or asset managers, but also traders, are subject to the anti-money-laundering regime. They are obliged to comply with the obligations laid down in AMLA to prevent money laundering and to report suspected money laundering to the Money Laundering Reporting Office (MROS). Non-financial intermediary activities performed by lawyers or notaries, such as advising on or setting up companies, are not subject to AMLA de lega lata. This is expected to change at the beginning of 2021.
FINMA publishes Stable Coin Guidelines
The Swiss Financial Market Supervisory Authority FINMA today publishes a supplement to its ICO guidelines outlining how it treats so-called ‘stable coins’ under Swiss supervisory law.
All magazine reportsPublications
Raphael Brunner,
Prof. Dr. Andreas Furrer,
Dr. Andreas Glarner,
Marcel Hostettler,
Thomas Linder,
Dr. Luka Müller,
Andreas Rudolf,
Stephan Meyer
Stellungnahme zur Vernehmlassung zu den DLT-Gesetzesänderungen
Prof. Dr. Andreas Furrer,
Peter Henschel
Export Compliance als Element des unternehmerischen Risikomanagements