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

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. 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
Legal Advisor

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
Senior 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

Contact

In need of legal, tax or compliance advice? We look forward to contacting you.

Contact us

Services Compliance

Art | Cultural Property | ExhibitionBlockchain | DLT | FinTechClimate Protection | ESGCyber Risk Response TeamData Protection ComplianceStartup DeskTrade Compliance | Export Control

From the magazine

Emissions trading systems CH - EU

Linking the Swiss Emissions Trading System (ETS) with that of the EU brings both environmental and economic benefits,. From this year onwards, it will enable companies covered by the Swiss ETS to trade emission rights in the larger EU emissions market. As is already the case in the EU, emissions from civil aviation will now also be included in the ETS in Switzerland. The linking of the two Systems is the world's first ETS link between countries.

ESG / CSR: Business and Human Rights

Also in Switzerland the topics ESG (Environmental Social Governance) and CSR (Corporate Social Responsibility) belong on the agenda of the top management (board of directors/management). MME points out what social standards (human rights) are about (risks and opportunities), which rules are relevant for companies and what measures need to be taken.

 All magazine reports

Publications

All publications